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Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 1 of

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· · · · · · · · UNITED STATES DISTRICT COURT

· · · · · · · · ·SOUTHERN DISTRICT OF FLORIDA

· · · · · · · · · CASE NO.: 20-CV-22957-RNS

·

· · ·SCANZ TECHNOLOGIES, INC.,

·

· · · · · · · ·Plaintiff,

· · ·-vs-

· · ·JEWMON ENTERPRISES, LLC, et al.,

· · · · · · · ·Defendants.

· · ·_____________________________________________________

·

· · · · · VIDEOTAPED DEPOSITION OF ZACHARY WESTPHAL

·

· · · ·Excerpts of this transcript have been declared

· · · confidential and are produced under separate cover

· · · · · · · · · via Remote Videoconference

·

· · · · · · · · · · ·Friday, May 14, 2021

· · · · · · · · · · · 12:37 - 10:06 p.m.

·

·

·

·

·

· · ·Reported By:

· · ·Sandra W. Townsend, RPR, FPR

· · ·Notary Public, State of Florida

· · ·U.S. Legal Support, Inc.

· · ·West Palm Beach Office

· · ·Job #2435789

·

·

·

·

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·

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·1· ·APPEARANCES:

·2· ·On behalf of the Plaintiff:

·3· · · · JEFFREY FELDMAN, ESQUIRE

· · · · · SUSAN LATHAM, ESQUIRE

·4· · · · LAYLA NGUYEN, ESQUIRE

· · · · · TRAILBLAZER

·5· · · · 1200 Brickell Avenue

· · · · · Penthouse 1900

·6· · · · Miami, Florida· 33131

· · · · · jfeldman@trailblazer.com

·7

· · · · · ELAD BOTWIN, ESQUIRE

·8· · · · SQUIRE LAW GROUP, P.A.

· · · · · 301 West Atlantic Avenue

·9· · · · Suite 5

· · · · · Delray Beach, Florida· 33444

10· · · · dlage@squirelawgroup.com

· · · · · ebotwin@squirelawgroup.com

11

· · ·On behalf of the Defendants StocksToTrade.com, Inc. and

12· ·Zachary Westphal::

13· · · · DAVID PRUETER, ESQUIRE

· · · · · SQUIRE PATTON BOGGS

14· · · · 275 Battery Street

· · · · · #2600

15· · · · San Francisco, California· 94111

· · · · · joseph.meckes@squirepb.com

16· · · · david.prueter@squirepb.com

17· · · · GABRIEL COLWELL, ESQUIRE

· · · · · SQUIRE PATTON BOGGS

18· · · · 555 Flower Street

· · · · · 31st Floor

19· · · · Los Angeles, California· 90071

· · · · · gabriel.colwell@squirepb.com

20

· · ·On behalf of the Defendants Jewmon Enterprises, LLC,

21· ·Timothy Sykes, Millionaire Publishing, LLC, and

· · ·Millionaire Media, LLC:

22

· · · · · BRETT D. JAFFE, ESQUIRE

23· · · · STEVEN R. CAMPBELL, ESQUIRE

· · · · · ALSTON & BIRD, LLP

24· · · · 90 Park Avenue

· · · · · New York, New York· 10016

25· · · · brett.jaffe@alston.com

· · · · · steven.campbell@alston.com

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·1· ·ALSO PRESENT:

·2· · · · CARLOS COELLO, VIDEOGRAPHER

· · · · · U.S. LEGAL SUPPORT, INC.

·3

· · · · · STEPHAN TOUIZER

·4

·5

·6

·7

·8

·9

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·1· · · · · · · · · · · · ·-· - -

·2· · · · · · · · · · · · I N D E X

·3· · · · · · · · · · · · ·-· - -

·4

·5· ·WITNESS:· · · · · ·DIRECT· · CROSS· ·REDIRECT· ·RECROSS

·6· ·ZACHARY WESTPHAL

·7· · · By Mr. Feldman· · 8

·8

·9

10· · · · · · · · · · · · ·-· - -

11· · · · · · · · · · ·E X H I B I T S

12· · · · · · · · · · · · ·-· - -

13

· · ·NUMBER· · · · · · ·DESCRIPTION· · · · · · · · · · PAGE

14

· · ·Exhibit No. 23· · ·Annual Tax Franchise Reports· · ·72

15· ·Exhibit No. 24· · ·Software License and Service· · ·97

· · · · · · · · · · · · Agreement

16· ·Exhibit No. 25· · ·Disclaimer· · · · · · · · · · · 110

· · ·Exhibit No. 26· · ·Termination Agreement· · · · · ·122

17· ·Exhibit No. 27· · ·Prototype Source· · · · · · · · 127

· · ·Exhibit No. 28· · ·Prototype Source· · · · · · · · 128

18· ·Exhibit No. 29· · ·Termination Announcement· · · · 142

· · ·Exhibit No. 30· · ·Prototype Features· · · · · · · 157

19· ·Exhibit No. 31· · ·Articles of Incorporation/· · · 172

· · · · · · · · · · · · Jewmon Enterprises, LLC

20· ·Exhibit No. 32· · ·Annual Reports/Jewmon· · · · · ·176

· · · · · · · · · · · · Enterprises/2013, 2014,

21· · · · · · · · · · · 2016

· · ·Exhibit No. 33· · ·Articles of Amendment to· · · · 178

22· · · · · · · · · · · Articles of Organization/

· · · · · · · · · · · · Jewmon Enterprises, LLC

23· ·Exhibit No. 34· · ·Annual Reports/Millionaire· · · 183

· · · · · · · · · · · · Publishing

24· ·Exhibit No. 35· · ·Federal Trademark Application· ·201

· · ·Exhibit No. 36· · ·Subscription record· · · · · · ·263

25· ·Exhibit No. 37· · ·Image· · · · · · · · · · · · · ·264

· · ·Exhibit No. 38· · ·Image· · · · · · · · · · · · · ·269

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·1· ·Exhibit No. 39· · ·Image· · · · · · · · · · · · · ·271

· · ·Exhibit No. 40· · ·Image· · · · · · · · · · · · · ·273

·2· ·Exhibit No. 41· · ·Image· · · · · · · · · · · · · ·276

· · ·Exhibit No. 42· · ·Image· · · · · · · · · · · · · ·278

·3· ·Exhibit No. 43· · ·Image· · · · · · · · · · · · · ·280

· · ·Exhibit No. 44· · ·Image· · · · · · · · · · · · · ·283

·4· ·Exhibit No. 45· · ·Image· · · · · · · · · · · · · ·284

· · ·Exhibit No. 46· · ·Image· · · · · · · · · · · · · ·285

·5· ·Exhibit No. 47· · ·Image· · · · · · · · · · · · · ·286

· · ·Exhibit No. 48· · ·Image· · · · · · · · · · · · · ·287

·6· ·Exhibit No. 49· · ·Image· · · · · · · · · · · · · ·289

· · ·Exhibit No. 50· · ·Image· · · · · · · · · · · · · ·290

·7· ·Exhibit No. 51· · ·Image· · · · · · · · · · · · · ·293

· · ·Exhibit No. 52· · ·Image· · · · · · · · · · · · · ·294

·8· ·Exhibit No. 53· · ·Image· · · · · · · · · · · · · ·294

· · ·Exhibit No. 55· · ·Image· · · · · · · · · · · · · ·300

·9· ·Exhibit No. 56· · ·Image· · · · · · · · · · · · · ·301

· · ·Exhibit No. 57· · ·Image· · · · · · · · · · · · · ·301

10· ·Exhibit No. 58· · ·Image· · · · · · · · · · · · · ·302

· · ·Exhibit No. 59· · ·Image· · · · · · · · · · · · · ·303

11· ·Exhibit No. 60· · ·Image· · · · · · · · · · · · · ·304

· · ·Exhibit No. 62· · ·Image· · · · · · · · · · · · · ·306

12· ·Exhibit No. 63· · ·Image· · · · · · · · · · · · · ·307

· · ·Exhibit No. 64· · ·Image· · · · · · · · · · · · · ·308

13· ·Exhibit No. 64· · ·Image· · · · · · · · · · · · · ·310

· · ·Exhibit No. 65· · ·Image· · · · · · · · · · · · · ·312

14· ·Exhibit No. 66· · ·Image· · · · · · · · · · · · · ·313

· · ·Exhibit No. 67· · ·Letter dated 4/17/17· · · · · · 320

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·1· · · · · · · · · P R O C E E D I N G S

·2· · · · · · · · · · · · · - - -

·3· · · · Deposition taken before Sandra W. Townsend,

·4· ·Registered Professional Reporter and Notary Public

·5· ·in and for the State of Florida at Large, in the

·6· ·above cause.

·7· · · · · · · · · · · · ·-· - -

·8· · · · · · ·VIDEOGRAPHER:· Good morning.· We are now on

·9· · · · the record.

10· · · · · · ·Participants should be aware that this

11· · · · proceeding is being recorded, and as such, all

12· · · · conversations held will be recorded, unless there

13· · · · is a request and agreement to go off the record.

14· · · · Private conversations and/or attorney/client

15· · · · interactions should be held outside the presence of

16· · · · the remote interface.

17· · · · · · ·For the purpose of creating a witness only

18· · · · video recording, the witness is being spotlighted

19· · · · on all video screens while in speaker view.· We ask

20· · · · that the witness not remove the spotlight setting

21· · · · during the deposition, as it may cause other

22· · · · participants to appear on the final video rather

23· · · · than just the witness.

24· · · · · · ·For anyone who doesn't want the witness' video

25· · · · to take up the large part of your screen, you may

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·1· ·click the gallery view button in the upper right

·2· ·corner of the remote depo interface.

·3· · · · This is the remote video recorded deposition

·4· ·of Zachary Westphal being taken by Counsel for the

·5· ·Plaintiff.· Today is Friday, May 14, 2021.· The

·6· ·time is now 4:37 p.m. UTC, 9:37 a.m. PDT.

·7· · · · We are here in the matter of Scanz

·8· ·Technologies, Inc. versus Jewmon Enterprises, LLC,

·9· ·et al.

10· · · · My name is Carlos Coello, remote video

11· ·technician on behalf of U.S. Legal Support.· I am

12· ·not related to any party in this action, nor am I

13· ·financially interested in the outcome.

14· · · · At this time will the reporter, Sandra

15· ·Townsend, on behalf of U.S. Legal Support, please

16· ·enter the statement for remote proceedings into the

17· ·record.

18· · · · COURT REPORTER:· The attorneys participating

19· ·in this deposition acknowledge that I am not

20· ·physically present in the deposition room and that

21· ·I will be reporting this deposition remotely.· They

22· ·further acknowledge that in lieu of an oath

23· ·administered in person, I will administer the oath

24· ·remotely.· This arrangement is pursuant to Florida

25· ·Supreme Court Administrative Order No. AOSC-20-23.

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·1· · · · The parties and their counsel consent to this

·2· · · · arrangement and waive any objections to this manner

·3· · · · of reporting.· Please indicate your agreement by

·4· · · · stating your name and your agreement on the record.

·5· · · · · · ·This is Gabriel Colwell, Squire Patton Boggs,

·6· · · · representing Mr. Westphal, Zachary Westphal and

·7· · · · StocksToTrade.com, Inc.· Yes, we agree to that

·8· · · · stipulation.

·9· · · · · · ·MR. FELDMAN:· Jeffrey Feldman, Trailblazer, on

10· · · · behalf of Scanz Technologies, Inc., formerly known

11· · · · as EquityFeed Corporation, Plaintiff.

12· · · · · · ·MR. JAFFE:· Brett Jaffe, Alston and Bird, for

13· · · · Millionaire Media, Millionaire Publishing, Jewmon

14· · · · and Timothy Sykes.· And we agree.

15· · · · · · ·MR. BOTWIN:· Elad Botwin for Squire Law Group,

16· · · · representing Plaintiff, Scanz Technologies.· And we

17· · · · agree.

18· ·THEREUPON,

19· · · · · · · · · · ZACHARY WESTPHAL,

20· ·having been first duly sworn or affirmed, was examined

21· ·and testified as follows:

22· · · · · · ·MR. FELDMAN:· Yes.

23· · · · · · · · · · DIRECT EXAMINATION

24· ·BY MR. FELDMAN:

25· · · · Q· · Good afternoon, everyone.· And Mr. Westphal,

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May 14, 2021

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·1· ·good morning.

·2· · · · · · ·My name is Jeff Feldman.· I'm with the law

·3· ·firm of Feldman and Latham.· We are also known as

·4· ·Trailblazer.· We are representing the Plaintiff in this

·5· ·case and it's my privilege to depose you this afternoon.

·6· · · · · · ·Have you ever given a deposition before?

·7· · · · A· · No.

·8· · · · Q· · All right.· So it's a question and answer

·9· ·session.· All right?· I get to ask you questions and

10· ·then the witness responds.

11· · · · · · ·You're represented by Counsel today, correct?

12· · · · A· · Yes.

13· · · · Q· · And would you mind speaking up just a little

14· ·bit, because we're having a -- I'm having a hard time

15· ·hearing you.

16· · · · A· · Yes.

17· · · · Q· · And who is your lawyer for this depo?

18· · · · A· · Gabriel Colwell.

19· · · · Q· · Okay.· And Mr. Colwell has a right to make

20· ·objections to my questions.· So just so things go

21· ·smoothly, I'll ask the question.· If you give him a

22· ·moment before you answer to decide whether he's going to

23· ·make an objection, that would be great, and then you can

24· ·give your answer.· You're free to answer the question

25· ·any way you want.· All right?

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·1· · · · · · ·So is that fine?

·2· · · · A· · Sure.

·3· · · · Q· · And if I do ask you a yes or a no question, I

·4· ·would appreciate a yes or a no followed by any answer,

·5· ·any other answer you want to give.· Is that all right?

·6· · · · A· · Okay.

·7· · · · Q· · And you should know, at no point during the

·8· ·deposition am I asking you to reveal communications with

·9· ·your Counsel.· Attorney/client communications are

10· ·confidential.· And so you should never interpret my

11· ·question to ask you to reveal your private

12· ·communications with Mr. Colwell.· Okay?

13· · · · A· · Yes.

14· · · · Q· · All right.· How are you feeling today?

15· · · · A· · Feeling great.

16· · · · Q· · Are you under the influence of any medication

17· ·today as you sit here to give the deposition?

18· · · · A· · Negative.

19· · · · Q· · Is there any reason why you believe you cannot

20· ·give -- let me rephrase it.

21· · · · · · ·Is there any reason why you believe you're not

22· ·able to recall things from the past today in response to

23· ·my questions?

24· · · · A· · To the best of my ability.

25· · · · Q· · Do you have any memory --

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·1· · · · · · ·COURT REPORTER:· I'm sorry, I didn't get that.

·2· · · · Mr. Westphal, I need you to keep your voice up,

·3· · · · please.

·4· · · · · · ·THE WITNESS:· To the best of my ability.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Do you have any issues with your memory?

·7· · · · A· · Not that I know of.

·8· · · · Q· · Okay.· And do you have any issues verbalizing

·9· ·your memory in response to questions?

10· · · · A· · Not that I know of.

11· · · · Q· · So I can -- responses that you're going to

12· ·give me today, there would be no impairment, mental or

13· ·physical, precluding you from giving an accurate

14· ·response, correct?

15· · · · A· · To the best of my ability.

16· · · · Q· · Okay.· We are having an issue with your

17· ·speaker or your mike.

18· · · · A· · Like, what is it?

19· · · · Q· · We can barely hear you.· It's just --

20· · · · A· · On a level of one to ten, what would you say

21· ·it is?

22· · · · Q· · I'd say you're about four or five.

23· · · · A· · Let me try and adjust the audio setting.

24· · · · Q· · No problem.

25· · · · A· · Is that any better?

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·1· · · · Q· · Much better.

·2· · · · A· · Okay.· Let me know if it fades out.

·3· · · · Q· · Okay.· Can you hear us or can you hear me

·4· ·fine?

·5· · · · A· · Yeah.

·6· · · · Q· · Great.· Mr. Colwell, there's a protective

·7· ·order in the case that has an Exhibit A attachment.

·8· · · · · · ·MR. FELDMAN:· There will be documents that

·9· · · · will be shown to the witness today that have been

10· · · · marked with a confidentiality designation.· Can we

11· · · · have -- I understand the witness has not signed an

12· · · · Exhibit A to the protective order.

13· · · · · · ·Would you have any objection in the witness

14· · · · doing that now before we start the deposition?

15· · · · · · ·MR. COLWELL:· No, that's fine.

16· · · · · · ·MR. FELDMAN:· Okay.· So if we -- if you're

17· · · · okay with it, what we can do is, Elad can send you

18· · · · the Exhibit A.· And then you can perhaps send it

19· · · · out to your client, have him execute it, and then

20· · · · just send it back to us during the course of the

21· · · · deposition.

22· · · · · · ·MR. COLWELL:· I think that's fine.· Why don't

23· · · · we just -- yeah, we can just do it during a break.

24· · · · · · ·MR. FELDMAN:· That's fine.

25· · · · · · ·MR. COLWELL:· Yeah.· And, I mean, then when

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·1· · · · you're ready to, you know, have a portion of the

·2· · · · deposition marked confidential, we'll make sure to

·3· · · · get it signed prior to that.

·4· · · · · · ·MR. FELDMAN:· And we can -- in any event, we

·5· · · · can agree that the witness is -- the witness is

·6· · · · proceeding as if he has and will sign the Exhibit A

·7· · · · to the protective order?

·8· · · · · · ·MR. COLWELL:· That's correct, yeah.· I mean,

·9· · · · listen, we agreed to the protective order

10· · · · previously, so this --

11· · · · · · ·MR. FELDMAN:· I appreciate it.· Thank you.

12· · · · · · ·MR. COLWELL:· Yeah.

13· · · · · · ·(Simultaneous speakers.)

14· ·BY MR. FELDMAN:

15· · · · Q· · Okay.· So, Mr. Westphal, let's start.· All

16· ·right?· I think we've taken care of the formalities.

17· · · · · · ·Would you state your full name, please.

18· · · · A· · Zachary Colin Westphal.

19· · · · Q· · And would you spell your middle and last name,

20· ·please?

21· · · · A· · C-O-L-I-N, my middle name.· Last name,

22· ·Westphal, W-E-S-T-P-H-A-L.

23· · · · Q· · And what is your street address, sir, where

24· ·you live?

25· · · · A· · 812 Beardsley Lane, Austin, Texas.

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·1· · · · · · ·COURT REPORTER:· I'm sorry.· I didn't get it.

·2· · · · · · ·THE WITNESS:· 812 Beardsley Lane, Austin,

·3· · · · Texas.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · And where are you now?· Where are you

·6· ·physically now when you're giving this depo?

·7· · · · A· · California.

·8· · · · Q· · Okay.· And are you living in California?

·9· · · · A· · No.

10· · · · Q· · So you're in California only temporarily?

11· · · · A· · Yes.

12· · · · Q· · Okay.· And what is your email address?

13· · · · A· · Email address for what?

14· · · · · · ·MR. COLWELL:· Just a business email.

15· · · · · · ·THE WITNESS:· Business email,

16· · · · zak@stockstotrade.com.

17· ·BY MR. FELDMAN:

18· · · · Q· · And how long have you been using that email

19· ·address?

20· · · · A· · Great question.· I don't know.

21· · · · Q· · Approximately.

22· · · · A· · Few years maybe.

23· · · · Q· · Well, StocksToTrade was formed on June -- in

24· ·June of 2015, StocksToTrade.com, Inc., a Delaware

25· ·company.· That was June 2015.

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·1· · · · · · ·Have you been using that email address since

·2· ·June of 2015?

·3· · · · A· · No.

·4· · · · Q· · Okay.· Tell me in relation to June 2015 when

·5· ·you began using that email address, please.

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· Can you clarify your question?

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Yeah.· I'd like to know when you began using

10· ·your StocksToTrade email address that you just gave me.

11· · · · · · ·MR. COLWELL:· Objection.· Asked and answered.

12· ·BY MR. FELDMAN:

13· · · · Q· · Go ahead, please.

14· · · · A· · Like I said, I believe a few years ago.· Maybe

15· ·a couple.

16· · · · Q· · Well, was it after the June 2015 formation of

17· ·the company, StocksToTrade, Inc.com -- oh, sorry --

18· ·StocksToTrade.com, Inc.?

19· · · · A· · I believe so.

20· · · · Q· · Was it weeks, months or years after the

21· ·June 2015 formation of the company?

22· · · · A· · Probably years.· I don't know.

23· · · · Q· · Well, was it -- was it more than a week?

24· · · · A· · Yes.

25· · · · Q· · Was it more than a month?

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·1· · · · A· · Yes.

·2· · · · Q· · Was it more than a year?

·3· · · · A· · Probably.

·4· · · · Q· · Was it more than one year?

·5· · · · A· · Yes.

·6· · · · Q· · Was it more than two years?

·7· · · · A· · I don't know.

·8· · · · Q· · So it was between a year and two years after

·9· ·the company was formed that you began using that email

10· ·address?

11· · · · A· · I'd have to look.

12· · · · Q· · Okay.· What email addresses did you use prior

13· ·to using the StocksToTrade email that you gave us?

14· · · · A· · In regards to what?

15· · · · Q· · Personal or business, both.

16· · · · A· · I had a Yahoo email.

17· · · · Q· · What was that address, please?

18· · · · A· · My name, Zach Westphal, yahoo.com.

19· · · · Q· · When did you start to use that email address?

20· · · · A· · No clue.

21· · · · Q· · Okay.· Many years, correct?

22· · · · A· · Safe to say.

23· · · · Q· · More than a decade?

24· · · · A· · Probably.· I don't know.

25· · · · Q· · And then what business email addresses did you

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·1· ·use, other than StocksToTrade?

·2· · · · · · ·I'm sorry?

·3· · · · A· · I believe that is all.

·4· · · · Q· · So when you were -- when Jewmon was operating,

·5· ·which is now Millionaire Publishing, did you have a

·6· ·separate email for that company?

·7· · · · A· · I don't know.

·8· · · · Q· · You don't remember if you had an email

·9· ·while -- strike that.

10· · · · · · ·Do you recall whether you had an email either

11· ·for Jewmon or for Millionaire Publishing?

12· · · · A· · I really don't know.

13· · · · Q· · So as you sit here today, the only email

14· ·addresses that you recall using is your StocksToTrade

15· ·email, which you gave us, and your Yahoo address; is

16· ·that correct?

17· · · · A· · I believe so.· I could look.· For -- yeah,

18· ·that point forward, yeah, I primarily used and then

19· ·moved over to StocksToTrade.· I believe that's -- those

20· ·are the two I used, personal.

21· · · · Q· · Did you ever use your Yahoo email address for

22· ·business communications?

23· · · · A· · Well, probably.

24· · · · Q· · Uh-huh.· Okay.· Social media, are you -- do

25· ·you have any social media accounts?

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·1· · · · A· · Can you be more specific in what you're

·2· ·asking?

·3· · · · Q· · Facebook?· Instagram?

·4· · · · A· · Yes.

·5· · · · Q· · Stuff like that.

·6· · · · A· · Some of them, yes.

·7· · · · Q· · Which -- which ones do you have?· I'm talking

·8· ·about you individually.

·9· · · · A· · Which social media accounts do I have?

10· · · · Q· · Yes.

11· · · · A· · Instagram.

12· · · · Q· · And what is the name of that account?

13· · · · A· · My name.

14· · · · Q· · Okay.· What else?

15· · · · A· · Twitter.

16· · · · Q· · What's the name of that account?

17· · · · A· · My name.

18· · · · Q· · What else?

19· · · · A· · Facebook.

20· · · · Q· · Also individual name?

21· · · · A· · That's it.

22· · · · Q· · Do you control any social media accounts for

23· ·any business entities?

24· · · · A· · Can you clarify "control?"

25· · · · Q· · Do you -- well, let's change that word.

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·1· · · · · · ·Do you -- do you have access -- I'm going to

·2· ·rephrase that.

·3· · · · · · ·Do you have rights to post content for any

·4· ·business entity on any social media platform?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· Rights.· What is that?· A right?

·7· · · · Do I have a right?· Can you clarify the question,

·8· · · · please?

·9· ·BY MR. FELDMAN:

10· · · · Q· · You don't understand the question?

11· · · · A· · Not in the form it's being asked, no.

12· · · · Q· · Well, let's make it more generic.

13· · · · · · ·Have you posted content on any social media

14· ·platform for any company ever?· What's the answer to

15· ·that question?

16· · · · A· · I can't recall --

17· · · · Q· · Sorry?

18· · · · · · ·COURT REPORTER:· I'm sorry?

19· ·BY MR. FELDMAN:

20· · · · Q· · Didn't hear you.

21· · · · A· · On which company?

22· · · · Q· · Any company?

23· · · · A· · I may have posted on Facebook --

24· · · · Q· · For which company?

25· · · · A· · -- potentially.

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·1· · · · · · ·Actually, I don't believe I have.

·2· · · · Q· · Okay.· So StocksToTrade.com, Inc., the party

·3· ·in this case, does that company have any social media

·4· ·accounts?

·5· · · · A· · Yes.

·6· · · · Q· · Which ones?

·7· · · · A· · I believe Instagram, Facebook, Twitter. I

·8· ·believe that's all.

·9· · · · · · ·Do you consider YouTube?

10· · · · Q· · Okay.· Who controls those social media

11· ·accounts for StocksToTrade.com, Inc.?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· Which platform?

14· ·BY MR. FELDMAN:

15· · · · Q· · The question's directed to all of them.· So if

16· ·you would take it one by one, I would appreciate it.

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· ·BY MR. FELDMAN:

19· · · · Q· · You may answer.

20· · · · A· · Control.· Can you define control?

21· · · · Q· · You're the CEO of StocksToTrade.com, Inc.,

22· ·correct?

23· · · · A· · It's on my Linked In, yes.

24· · · · Q· · Okay.· So when I'm using the word control, I'm

25· ·talking about people who have the right to post social

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·1· ·media content on behalf of StocksToTrade.com, Inc.

·2· · · · · · ·Do you have those -- do you have those

·3· ·privileges?

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·THE WITNESS:· I don't control those posts.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · I'm sorry?

·8· · · · A· · I don't control those posts.

·9· · · · Q· · Who does?

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· · · · · · ·THE WITNESS:· Social media manager.

12· ·BY MR. FELDMAN:

13· · · · Q· · Who is your social media manager?· Strike

14· ·that.

15· · · · · · ·Who is the social media manager for

16· ·StocksToTrade.com, Inc.?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· Shay.

19· ·BY MR. FELDMAN:

20· · · · Q· · I'm sorry?

21· · · · A· · Shay.

22· · · · Q· · Would you spell it, please?

23· · · · A· · S-H-A-Y.

24· · · · Q· · Does Shay have a last name?

25· · · · A· · Yes.

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·1· · · · Q· · Do you know it?

·2· · · · A· · Richardson.

·3· · · · Q· · Shay Richardson.

·4· · · · · · ·And how long has Shay Richardson been the

·5· ·social media manager for StocksToTrade.com, Inc.?

·6· · · · A· · I'd have to check.

·7· · · · Q· · You don't know?· You have no idea?

·8· · · · A· · I'd have to look.· I'd have to check.

·9· · · · Q· · That's not my question.· Do you have any idea

10· ·how long --

11· · · · A· · Maybe.

12· · · · Q· · Do you have any idea how long Shay Richardson

13· ·has been the social media manager for the company that

14· ·you're the CEO of, StocksToTrade.com, Inc.?

15· · · · A· · A few years.

16· · · · Q· · Okay.· Now, have you ever posted information

17· ·on StocksToTrade.com's social media accounts?

18· · · · · · ·MR. COLWELL:· Objection.· Asked and answered.

19· · · · · · ·THE WITNESS:· You, as in, me?

20· ·BY MR. FELDMAN:

21· · · · Q· · Yes.

22· · · · A· · No.

23· · · · Q· · Okay.· How about for Jewmon Enterprises, LLC,

24· ·now known as Millionaire Publishing?

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·MR. FELDMAN:· I'll change it.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Have you ever posted any content on any social

·4· ·media account for Millionaire -- I'm sorry -- for Jewmon

·5· ·Enterprises, LLC?

·6· · · · A· · No.

·7· · · · Q· · Okay.· Apart from Jewmon and apart from

·8· ·StocksToTrade.com, Inc., have you ever posted content on

·9· ·behalf of any other entity at any other time on social

10· ·media?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· Could you be more specific on --

13· ·BY MR. FELDMAN:

14· · · · Q· · I'm asking you if you ever posted content on

15· ·any social media platform on behalf of any -- any

16· ·business entity other than Jewmon Enterprises and

17· ·StocksToTrade.com, Inc.

18· · · · A· · I may have posted an image on Facebook for Tim

19· ·Sykes maybe a few years ago.· Other than that, I don't

20· ·recall anything.

21· · · · Q· · Which -- which company?

22· · · · · · ·MR. JAFFE:· Objection to form.

23· · · · · · ·THE WITNESS:· Which company?

24· ·BY MR. FELDMAN:

25· · · · Q· · Which company?· You said you may have posted

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·1· ·something for Mr. Sykes.· My question --

·2· · · · A· · I don't know which company owns it.

·3· · · · Q· · I'm sorry?

·4· · · · A· · I don't know which company owns it.

·5· · · · Q· · All right.· Mr. Westphal, I'm having a real

·6· ·hard time hearing you.· We've got to fix the mike

·7· ·problem in order for us to continue.· I'm having a

·8· ·terrible time understanding you.

·9· · · · · · ·MR. FELDMAN:· And, Madame Court Reporter, are

10· · · · you also having difficulties?

11· · · · · · ·THE WITNESS:· Is everyone else having

12· · · · difficulty?

13· · · · · · ·COURT REPORTER:· Yes, sir.

14· · · · · · ·MR. COLWELL:· I can hear him.

15· · · · · · ·Mr. Jaffe, are you able to hear Mr. Westphal?

16· · · · · · ·MR. JAFFE:· I can hear him.· But if the court

17· · · · reporter is having difficulty, we should do

18· · · · something to sort that out.

19· · · · · · ·MR. COLWELL:· True.

20· · · · · · ·THE WITNESS:· Let me check the settings.· I'm

21· · · · not trying to be difficult.

22· · · · · · ·MR. FELDMAN:· Maybe you have another mike that

23· · · · you can use.

24· · · · · · ·I don't know if you're using a mike that's

25· · · · internal to the computer.

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·1· · · · · · ·THE WITNESS:· Yeah.· Let me -- let me see if I

·2· · · · can get another mike.

·3· · · · · · ·Can we pause for a sec?

·4· · · · · · ·MR. COLWELL:· Do you want to take a break and

·5· · · · see if we can fix it?

·6· · · · · · ·VIDEOGRAPHER:· Counsel, would you like to go

·7· · · · off the video record?

·8· · · · · · ·MR. FELDMAN:· We can, yes.· Let's do that.

·9· · · · · · ·MR. COLWELL:· We'll take a break.

10· · · · · · ·VIDEOGRAPHER:· Stand by.

11· · · · · · ·Going off the video record.· The time is 5:02

12· · · · p.m. UTC, 10:02 a.m. PDT.

13· · · · · · ·(Recess.)

14· · · · · · ·VIDEOGRAPHER:· We are now back on the video

15· · · · record.· The time is 5:19 p.m. UTC, 10:19 a.m. PDT.

16· · · · · · ·MR. FELDMAN:· Thank you.

17· ·BY MR. FELDMAN:

18· · · · Q· · Mr. Westphal, first, thank you for getting

19· ·your mike fixed.· Appreciate it.

20· · · · A· · Yeah.· Sorry about that.

21· · · · Q· · No problem.

22· · · · · · ·Is anyone in the room with you in the room

23· ·that you're giving the deposition from?

24· · · · · · ·MR. COLWELL:· I am.

25· · · · · · ·MR. FELDMAN:· And who is that?

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·1· · · · · · ·MR. COLWELL:· His Counsel.· I'm also the one

·2· · · · who got him a new laptop.

·3· · · · · · ·MR. FELDMAN:· I appreciate it.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Is there anybody else in the room, other than

·6· ·Mr. Colwell?

·7· · · · A· · Negative.

·8· · · · Q· · All right.· So could you please give me a

·9· ·summary of your educational history?

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· · · · · · ·THE WITNESS:· Which?· All of my education?

12· ·BY MR. FELDMAN:

13· · · · Q· · Where did you go to high school?

14· · · · A· · There we go.

15· · · · · · ·Pleasant Grove High School.

16· · · · Q· · Where is that located?

17· · · · A· · The State of Utah.

18· · · · Q· · And when did you graduate from high school?

19· · · · A· · 1999, 2000.

20· · · · Q· · Where did you go -- did you attend college?

21· · · · A· · Yes.

22· · · · Q· · What college?

23· · · · A· · I attended Utah Valley University.

24· · · · Q· · And what year was that?· Strike that.

25· · · · · · ·What year did you start?

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·1· · · · A· · Approximately 2002, approximately.

·2· · · · Q· · What year did you finish?

·3· · · · A· · There?

·4· · · · Q· · Yes.

·5· · · · A· · Graduate?

·6· · · · Q· · Graduate.

·7· · · · A· · Approximately 2007 maybe, 2008, approximately.

·8· · · · Q· · By the way, what is your date of birth?

·9· · · · A· · July 13, 1981.

10· · · · Q· · And going back to school, did you obtain a

11· ·degree?

12· · · · A· · Yes.

13· · · · Q· · What degree?

14· · · · A· · A Bachelor's in business.

15· · · · Q· · Did you attend any other college, other than

16· ·the college you stated that you went to in Utah?

17· · · · A· · Yes.

18· · · · Q· · Where?

19· · · · A· · Excuse me?

20· · · · Q· · Where?· If you don't mind, where?

21· · · · A· · California.

22· · · · Q· · Which school?

23· · · · A· · University of Southern California.

24· · · · Q· · And when was that?

25· · · · A· · Once again, approximately 2013.

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·1· · · · Q· · And did you get a degree?

·2· · · · A· · I did.

·3· · · · Q· · What degree?

·4· · · · A· · Master's in business.

·5· · · · Q· · And any other higher education?

·6· · · · A· · No.

·7· · · · Q· · You have two degrees, one from the college you

·8· ·mentioned in Utah, and one from University of Southern

·9· ·California?

10· · · · A· · Yes.

11· · · · Q· · Bachelor and a Master's in business?

12· · · · A· · Yes.

13· · · · Q· · All right.· Do you have any -- any degrees,

14· ·certificates in information technology --

15· · · · A· · No.

16· · · · Q· · -- computer software or anything like that?

17· · · · A· · No.

18· · · · Q· · Okay.· Could you -- I'll ask.· If your Counsel

19· ·objects, I'll do it the way I just did it.

20· · · · · · ·Would you mind giving me a summary of your

21· ·occupational history, starting from high school to

22· ·current day?

23· · · · · · ·MR. COLWELL:· I think you might just want to

24· · · · do it the way you did.

25· · · · · · ·MR. FELDMAN:· Okay.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · What was your first job?· Starting in high

·3· ·school, what was your first job?

·4· · · · A· · Fry boy at Wienerschnitzel.

·5· · · · Q· · And after that, sir?

·6· · · · A· · Again, in the weeds.

·7· · · · · · ·I believe I was a greenskeeper at a public

·8· ·golf course.

·9· · · · Q· · And then after that, sir?

10· · · · A· · I washed dishes at the Olive Garden.

11· · · · Q· · Let's go to after you finished your Bachelor's

12· ·Degree.· What was your first job after the Bachelor's

13· ·Degree?

14· · · · A· · Let me think.· Job after my Bachelor's Degree.

15· · · · · · ·Sales.

16· · · · Q· · I'm sorry?

17· · · · A· · Well, actually, my first job after my

18· ·Bachelor's Degree, I was in the shipping department.

19· · · · Q· · Okay.

20· · · · A· · I shipped books.

21· · · · Q· · And then your next job after that?

22· · · · A· · Sales.

23· · · · Q· · Sales?

24· · · · A· · Yes.

25· · · · Q· · And then after that?

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·1· · · · A· · Marketing and sales.

·2· · · · Q· · Okay.· And then after that?

·3· · · · A· · I still do it.· After that it's -- I -- that's

·4· ·it, actually.

·5· · · · Q· · Sir, you've been doing marketing and sales now

·6· ·for how many years?

·7· · · · A· · Approximately 15, approximately.

·8· · · · Q· · And so if someone was to say --

·9· · · · A· · Maybe 13.· I don't know.

10· · · · Q· · -- what do -- what do you do for a living,

11· ·would it be fair to say your answer is marketing and

12· ·sales?

13· · · · A· · Yeah.· It's -- I mean, it depends on someone's

14· ·observation.

15· · · · Q· · But your answer would be, I do marketing and

16· ·sales, correct?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· ·BY MR. FELDMAN:

19· · · · Q· · You may answer.

20· · · · A· · Such a funny question.

21· · · · · · ·Like, who would be asking?

22· · · · Q· · Anyone.· I'm asking.

23· · · · A· · Okay.

24· · · · Q· · Is it --

25· · · · A· · Mostly marketing.

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·1· · · · Q· · Marketing.· Okay.

·2· · · · · · ·And how many years have you been doing

·3· ·marketing successively one year after another?

·4· · · · A· · Approximately 15 years.

·5· · · · Q· · Okay.· And how many -- in the 15 years you've

·6· ·been doing marketing, how many companies have you worked

·7· ·for, either as an owner or as an employee?

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·THE WITNESS:· A few.

10· ·BY MR. FELDMAN:

11· · · · Q· · Good.· Please give me the names of the

12· ·companies that you've worked for in that time period.

13· · · · A· · EMI.

14· · · · Q· · What does that stand for?

15· · · · A· · Enlightened Money Institute.

16· · · · Q· · Okay.· What next?

17· · · · A· · Then -- that's basically my only sales job.

18· · · · Q· · I'm not -- I'm asking you to tell me the names

19· ·of the companies that you worked for in the last 15

20· ·years.· I don't care what the job is.

21· · · · A· · EMI.

22· · · · · · ·And then, you know, and then what I do

23· ·currently.

24· · · · Q· · Okay.· So you're saying in the last 15 years

25· ·you've worked only for EMI and for StocksToTrade.com,

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·1· ·Inc.?· Do I understand your testimony correctly?

·2· · · · A· · And related company.

·3· · · · Q· · What related company?

·4· · · · A· · Well, there's one called E-Education

·5· ·Consulting.

·6· · · · Q· · Anything else?

·7· · · · A· · No.

·8· · · · Q· · All right.· Have you been an owner of any

·9· ·company in the last 15 years?

10· · · · A· · Yeah.

11· · · · Q· · Which companies?

12· · · · A· · Partner in StocksToTrade.

13· · · · Q· · StocksToTrade.com, Inc.?

14· · · · A· · Yes.

15· · · · Q· · Okay.· What other companies have you been an

16· ·owner of or still are?

17· · · · · · ·MR. COLWELL:· Objection to form.

18· · · · · · ·THE WITNESS:· The Millionaire Pub.

19· ·BY MR. FELDMAN:

20· · · · Q· · The what?

21· · · · A· · Millionaire Publishing.

22· · · · Q· · Okay.· What next?

23· · · · A· · E-Education.

24· · · · Q· · Uh-huh.· Anything else?

25· · · · A· · No.

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·1· · · · Q· · All right.· Have you given me now all the

·2· ·names of the companies that you have owned or still an

·3· ·owner of in the last 15 years?

·4· · · · A· · To the best of my knowledge.

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · You mentioned Millionaire Publishing.· That

·8· ·company was formerly known as Jewmon Enterprises,

·9· ·correct?

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· · · · · · ·THE WITNESS:· I believe so.

12· ·BY MR. FELDMAN:

13· · · · Q· · And can we agree that your job in each of the

14· ·companies that you have owned, your job has been

15· ·marketing; is that accurate?

16· · · · · · ·MR. COLWELL:· Objection.· Form.

17· · · · · · ·THE WITNESS:· Can you be more specific?

18· · · · · · ·(Simultaneous speakers.)

19· ·BY MR. FELDMAN:

20· · · · Q· · Sure.· What were your day-to-day

21· ·responsibilities for Millionaire Publishing, formerly

22· ·known as Jewmon Enterprises?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· Marketing.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · StocksToTrade.com, Inc., your job for that

·2· ·company?

·3· · · · · · ·MR. COLWELL:· Objection.· Form.

·4· · · · · · ·THE WITNESS:· Marketing.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · You're also the CEO of that company, correct?

·7· · · · A· · That's what it says on my Linked In.

·8· · · · Q· · You were also -- you were also a manager, were

·9· ·you not, of Jewmon Enterprises, Inc./Millionaire

10· ·Publishing?

11· · · · A· · I actually don't recall.

12· · · · · · ·MR. COLWELL:· Form.

13· ·BY MR. FELDMAN:

14· · · · Q· · Okay.· Apart from this lawsuit, have you been

15· ·a party in any other lawsuit any time in your life?

16· · · · A· · No.

17· · · · Q· · This is the first time you've been named as a

18· ·party in a lawsuit, this case?

19· · · · A· · I believe so.

20· · · · Q· · Have you ever given a dep -- I think I asked

21· ·you this.· If I did --

22· · · · A· · You already asked that.

23· · · · Q· · Right.· But this is your first deposition?

24· · · · A· · Yes.

25· · · · Q· · Forgive me.

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·1· · · · · · ·Do you have any -- have you ever been

·2· ·arrested?

·3· · · · A· · No.

·4· · · · Q· · Do you hold any licenses issued by any

·5· ·governmental entity?

·6· · · · A· · Me, personally?· No.

·7· · · · Q· · Okay.· Now, before -- strike that.

·8· · · · · · ·What did you do to prepare for today's

·9· ·deposition?· I'm not asking you to reveal communications

10· ·with your Counsel, but if you did meet with your

11· ·Counsel, I would -- I would ask you to disclose that you

12· ·met with Counsel.

13· · · · · · ·Go ahead, please.

14· · · · A· · I met with Gabriel, who is on this call.

15· · · · Q· · Who else?

16· · · · A· · And Joseph Meckes.

17· · · · Q· · And who is Mr. Meckes?

18· · · · · · ·MR. COLWELL:· I'll take that.

19· · · · · · ·He's a partner at my law firm, Mr. Feldman. I

20· · · · understand you're new to the case, but he's Counsel

21· · · · of record for StocksToTrade.

22· ·BY MR. FELDMAN:

23· · · · Q· · And when did you meet with Mr. Colwell and

24· ·Mr. Meckes --

25· · · · A· · This week.

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·1· · · · Q· · -- to prepare for the deposition?

·2· · · · A· · This week.

·3· · · · Q· · And how much time did you spend with them?

·4· · · · A· · Roughly an hour.

·5· · · · Q· · And when was that meeting?

·6· · · · A· · Two days ago.

·7· · · · Q· · Did you look at documents?

·8· · · · A· · Not that I recall.

·9· · · · Q· · So it was just a conversation for one hour?

10· · · · A· · Yes.

11· · · · Q· · Other than the conversation for one hour with

12· ·your lawyers, did you do anything else to prepare for

13· ·this deposition?

14· · · · A· · No.

15· · · · Q· · There was a deposition notice issued for you

16· ·in this case.· Do you agree with that?

17· · · · A· · Is that --

18· · · · · · ·THE WITNESS:· Gabe?

19· · · · · · ·MR. COLWELL:· Mr. Feldman, I don't know.

20· · · · · · ·MR. FELDMAN:· I'll rephrase it.

21· · · · · · ·MR. COLWELL:· I don't know.· This is his first

22· · · · deposition.· I'm not sure if he's exactly sure of

23· · · · what a deposition notice is, but we'll stipulate

24· · · · there's a deposition notice in the case.

25· · · · · · ·(Simultaneous speakers.)

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · There was a document request that appended to

·3· ·the deposition notice.

·4· · · · · · ·Do you have any documents to produce today in

·5· ·response to that notice?

·6· · · · · · ·MR. COLWELL:· I'll take that.

·7· · · · · · ·We've objected to the notice on various

·8· · · · grounds, and Mr. Westphal is not producing any

·9· · · · records at deposition today.

10· ·BY MR. FELDMAN:

11· · · · Q· · And it's your testimony in the one hour you

12· ·met with Counsel, you didn't look at a single piece of

13· ·paper or a single document, electronic or otherwise; you

14· ·looked at nothing; is that right?

15· · · · A· · We looked at -- we chatted.· We talked.

16· · · · Q· · I understand that you chatted.· I'm asking

17· ·you, so that it's clear, the testimony you're giving

18· ·today is that you did not look at any documents to

19· ·prepare for this deposition.· Is that -- is that the

20· ·truth?· Is that correct?

21· · · · A· · We looked at an exhibit.

22· · · · Q· · What exhibit?

23· · · · A· · I don't remember.· Like a web page.

24· · · · Q· · Do you remember the web page?

25· · · · A· · No.· It was like a -- it's a web page screen

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·1· ·shot.

·2· · · · Q· · Whose web page?

·3· · · · A· · I don't know.· I don't recall.

·4· · · · Q· · You don't recall which company's web page it

·5· ·was?

·6· · · · A· · It could have been ours.· It could have been

·7· ·StocksToTrade.

·8· · · · Q· · I'm not asking you what it could have been.

·9· ·I'm asking you whether you remember which company's web

10· ·page you looked at.

11· · · · A· · It wasn't a web page.

12· · · · Q· · What was it?

13· · · · A· · It was a paper.

14· · · · Q· · Okay.· Was that paper of a web page?

15· · · · A· · Yes.

16· · · · Q· · Okay.· Whose web page?

17· · · · A· · StocksToTrade.

18· · · · Q· · And what was on that -- what did -- what did

19· ·that web page show?· What was the content of that web

20· ·page?

21· · · · A· · It said revolutionary.· That was all.

22· · · · Q· · And that's all you remember from that web

23· ·page?

24· · · · A· · Yeah.

25· · · · Q· · Now, we're going ask you some questions about

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·1· ·some entities that are named as parties in this case.

·2· · · · A· · Sure.

·3· · · · Q· · So we talked about Jewmon Enterprises, LLC.

·4· ·Starting again with that.

·5· · · · · · ·Did you have an ownership interest in that

·6· ·company?

·7· · · · A· · Yes.

·8· · · · Q· · Are you still an owner of that company?

·9· · · · · · ·MR. COLWELL:· Objection.· Form.· I don't think

10· · · · that company exists.

11· · · · · · ·THE WITNESS:· It doesn't exist.

12· · · · · · ·MR. COLWELL:· Go ahead.

13· ·BY MR. FELDMAN:

14· · · · Q· · I'm sorry?

15· · · · A· · It doesn't exist.

16· · · · Q· · What I understand is, correct me if I'm wrong,

17· ·is that Jewmon Enterprises is now -- was renamed

18· ·Millionaire Publishing, LLC.· It's the same company with

19· ·a different name.

20· · · · A· · I'd have to ask legal if it transferred.

21· · · · Q· · Okay.· Well, let's -- so let's break it down.

22· · · · · · ·Were you an owner of Jewmon Enterprises?

23· · · · A· · Yeah.

24· · · · Q· · Who else owned the company with you?

25· · · · A· · Tim Sykes.

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·1· · · · Q· · And then Millionaire Publishing, LLC?

·2· · · · A· · What about it?

·3· · · · Q· · Are you an owner of that company?

·4· · · · A· · Yes.

·5· · · · Q· · Who are you an owner of that company with?

·6· · · · A· · Tim Sykes.

·7· · · · Q· · Millionaire Media, LLC, are you an owner of

·8· ·that company?

·9· · · · A· · No.

10· · · · Q· · Have you ever been an owner of that company?

11· · · · A· · No.

12· · · · Q· · StocksToTrade.com, Inc., are you an owner of

13· ·that company?

14· · · · A· · Yes.

15· · · · Q· · Who are you an owner of that company with?

16· · · · A· · Tim Sykes, Doug Friedman, Jamil, Joel.

17· · · · Q· · Janel (sic), what is his last name?

18· · · · A· · It's Jamil Alluch.

19· · · · Q· · Ben Alluch; is that right?

20· · · · A· · Yeah.

21· · · · Q· · So -- and what percentage ownership do you

22· ·have in StocksToTrade.com, Inc.?

23· · · · A· · Approximately 37.

24· · · · Q· · And what percentage does Mr. Sykes have?

25· · · · A· · Approximately 37.

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·1· · · · Q· · And then the others, Doug and Jamil?

·2· · · · A· · I'd have to look.

·3· · · · Q· · Millionaire.

·4· · · · · · ·MR. JAFFE:· Just interrupt for one -- just

·5· · · · interrupt for one second.· We're going to designate

·6· · · · this portion of the transcript, beginning with when

·7· · · · you started asking about the ownership of these

·8· · · · entities, we're going to designate this whole line

·9· · · · as confidential and going forward.

10· · · · · · ·MR. FELDMAN:· Very good.

11· · · · · · ·MR. COLWELL:· Thank you.· Agree.

12· ·BY MR. FELDMAN:

13· · · · Q· · Jewmon Enterprises, your percentage of

14· ·ownership?

15· · · · A· · If I recall, 50 percent.

16· · · · Q· · And Millionaire Publishing -- actually, be

17· ·more specific.

18· · · · · · ·Millionaire Publishing, LLC, a Florida limited

19· ·liability company, because there's two Millionaire

20· ·Publishings in this case.· So let me -- let me be clear.

21· · · · · · ·Are you -- are you an owner of Millionaire

22· ·Publishing, LLC, a Florida limited liability

23· ·corporation?

24· · · · A· · I believe so.

25· · · · Q· · Okay.· And who are you owners with of that

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·1· ·company?

·2· · · · A· · Tim Sykes.

·3· · · · Q· · And what percentage ownership do you have in

·4· ·that company?

·5· · · · A· · 50.

·6· · · · Q· · And Mr. Sykes, I take it, has the other 50,

·7· ·correct?

·8· · · · A· · Yes.

·9· · · · Q· · Millionaire Publishing, LLC, a Colorado

10· ·limited liability corporation, are you an owner in that

11· ·company?

12· · · · A· · What was that company?

13· · · · Q· · It's on the caption of the Complaint.· That's

14· ·my reason for asking about it.

15· · · · A· · Colorado?

16· · · · Q· · Yes.

17· · · · A· · I'd have to ask.

18· · · · Q· · You're -- as you sit here today, you don't

19· ·believe you're an owner of that company?

20· · · · · · ·MR. COLWELL:· Objection.

21· · · · · · ·THE WITNESS:· I did not say I don't believe.

22· ·BY MR. FELDMAN:

23· · · · Q· · I'm sorry?

24· · · · A· · I'd have to look.· Colorado.· I'd assume so,

25· ·if it's --

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·1· · · · Q· · Okay.

·2· · · · · · ·Day-to-day -- talk about day-to-day

·3· ·management.

·4· · · · · · ·Who -- as between you and Mr. Sykes, who ran

·5· ·Jewmon Enterprises, LLC, day-to-day?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· Can you be more specific on ran?

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Fine.· Managed.· Who managed Jewmon

10· ·Enterprises day-to-day as between you and Mr. Sykes?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·MR. FELDMAN:· I'll rephrase the question.

13· ·BY MR. FELDMAN:

14· · · · Q· · Who managed Jewmon Enterprises, LLC?

15· · · · · · ·MR. COLWELL:· Again, objection.· Form.· Vague

16· · · · and ambiguous as to time.

17· · · · · · ·COURT REPORTER:· I'm sorry, Mr. Colwell. I

18· · · · didn't get your objection.

19· · · · · · ·MR. COLWELL:· It was objection to the form of

20· · · · the question.· And I clarified it that it's vague

21· · · · and ambiguous as to time.

22· · · · · · ·THE WITNESS:· It's a long time ago.· I don't

23· · · · remember the day-to-day of Jewmon.

24· ·BY MR. FELDMAN:

25· · · · Q· · I'm not asking about day-to-day.· I asked you

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·1· ·as between -- I asked you, at any point in time that

·2· ·Jewmon was in business, who managed that company?

·3· · · · · · ·MR. JAFFE:· Objection.

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·THE WITNESS:· I was involved.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · Is that your best answer?

·8· · · · A· · Yeah.· I was involved with Jewmon, yeah.

·9· · · · Q· · I didn't ask you if you were involved.· I'm

10· ·asking who managed the company.

11· · · · · · ·MR. JAFFE:· Same objection.

12· · · · · · ·THE WITNESS:· I helped manage Jewmon.

13· ·BY MR. FELDMAN:

14· · · · Q· · StocksToTrade.com, Inc., who currently manages

15· ·that company day-to-day?

16· · · · A· · Can you please clarify manage day-to-day,

17· ·please?

18· · · · Q· · You have a degree in business, don't you?

19· · · · A· · I do.

20· · · · Q· · And you tell me that your job has been to

21· ·manage and to -- sales and marketing, I think you used

22· ·all three; am I right?

23· · · · A· · Marketing and sales, yes.

24· · · · Q· · As someone who has an educational background

25· ·in management, you don't know what the word management

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·1· ·means in the context of my question?

·2· · · · A· · Management's very broad.

·3· · · · Q· · I see.· What do you understand management to

·4· ·mean?· When someone asks you, do you manage, what do you

·5· ·understand that to mean?

·6· · · · A· · Manage.

·7· · · · Q· · Great.· Appreciate that.

·8· · · · · · ·Do you manage StocksToTrade.com, Inc.?

·9· · · · A· · I help manage.

10· · · · Q· · Who else helps manage?

11· · · · A· · Once again, manage is broad.· Doug.

12· · · · Q· · Anybody else?

13· · · · A· · Jamil.

14· · · · Q· · Anybody else?

15· · · · A· · That's about it.

16· · · · Q· · Who is the most senior manager among those

17· ·people you mentioned at StocksToTrade.com, Inc.?

18· · · · A· · Please define "senior."

19· · · · Q· · The person at the top of the totem pole.· The

20· ·person who has the final say on an issue.

21· · · · A· · Depends on the issue.

22· · · · Q· · Okay.· You're CEO of StocksToTrade.com, Inc.,

23· ·correct?

24· · · · A· · Yes.

25· · · · Q· · Doesn't that make you the senior manager of

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·1· ·StocksToTrade.com, Inc.?

·2· · · · · · ·MR. COLWELL:· Objection to form.

·3· · · · · · ·THE WITNESS:· In some things, yes.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · What does chief executive officer mean?

·6· · · · A· · Chief executive officer.

·7· · · · Q· · Tell me how your responsibilities as chief

·8· ·executive officer differs from the responsibilities of

·9· ·the others that you mentioned.

10· · · · · · ·MR. COLWELL:· Objection to form.

11· · · · · · ·THE WITNESS:· I help ideas.

12· ·BY MR. FELDMAN:

13· · · · Q· · Is that all?

14· · · · A· · Answer questions.

15· · · · Q· · Is there anyone in management at

16· ·StocksToTrade.com, Inc. that's more senior than you?

17· · · · A· · No, I don't believe so.

18· · · · Q· · Thank you.

19· · · · · · ·Okay.· Going back to Jewmon Enterprises, what

20· ·positions did you hold with that company?

21· · · · A· · I don't recall.

22· · · · Q· · And you mentioned in passing that you believe

23· ·the company is out of business.

24· · · · · · ·So here's my question:· What is the status of

25· ·Jewmon today, Jewmon Enterprises, LL -- sorry -- Jewmon

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·1· ·Enterprises, LLC?

·2· · · · · · ·MR. COLWELL:· Objection to form.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · You may answer.

·5· · · · A· · What is the status?

·6· · · · Q· · Yes.

·7· · · · A· · The name does not exist anymore.

·8· · · · Q· · Does the entity exist?

·9· · · · · · ·MR. COLWELL:· Objection.· Calls for --

10· · · · objection to form.

11· · · · · · ·THE WITNESS:· I'd have to confirm if it

12· · · · transferred to Millionaire Pub.

13· ·BY MR. FELDMAN:

14· · · · Q· · When you say "Millionaire Pub," we're talking

15· ·Millionaire Publishing, correct?

16· · · · A· · Oh, excuse me.· Yes, Millionaire Publishing.

17· · · · Q· · Now, Jewmon Enterprises was the first entity

18· ·that actually used StocksToTrade as a service mark or

19· ·slogan, correct?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· Please define -- please define

22· · · · used slogan.

23· ·BY MR. FELDMAN:

24· · · · Q· · You don't know what the word used means?

25· · · · · · ·MR. COLWELL:· I actually didn't understand

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·1· · · · that question.

·2· · · · · · ·THE WITNESS:· I don't understand the question.

·3· · · · I truly don't.

·4· · · · · · ·MR. COLWELL:· Can you restate it?

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Did -- did Jewmon Enterprises, LLC, ever use

·7· ·StocksToTrade in its business, to your recollection?

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·THE WITNESS:· Can you please be more specific

10· · · · or repeat the question --

11· ·BY MR. FELDMAN:

12· · · · Q· · No, I don't think I can.

13· · · · A· · -- about use.

14· · · · Q· · If Jewmon Enterprises used the phrase

15· ·StocksToTrade in any capacity.

16· · · · · · ·MR. COLWELL:· That's a more specific question,

17· · · · I think.

18· · · · · · ·THE WITNESS:· Yes.

19· ·BY MR. FELDMAN:

20· · · · Q· · How did Jewmon Enterprises use StocksToTrade?

21· · · · · · ·MR. COLWELL:· The phrase.

22· · · · · · ·THE WITNESS:· The phrase.· The domain.

23· ·BY MR. FELDMAN:

24· · · · Q· · What's that?

25· · · · A· · The phrase.· The flag, I guess, is what you

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·1· ·called it.

·2· · · · Q· · Right.· So how did it use the phrase

·3· ·StocksToTrade in its business?

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·THE WITNESS:· In what function?

·6· ·BY MR. FELDMAN:

·7· · · · Q· · In any function.

·8· · · · A· · Use is broad.

·9· · · · Q· · In any function.

10· · · · A· · How did Jewmon -- could you repeat the

11· ·question, please?

12· · · · Q· · Sure.· How did Jewmon Enterprises use the

13· ·phrase StocksToTrade in its business?

14· · · · A· · As a logo, branding.

15· · · · Q· · Would you -- you say "branding."· Do I --

16· · · · A· · Those little flags, branding, yeah.

17· · · · Q· · Right.· So StocksToTrade was a service mark of

18· ·Jewmon Enterprises, correct?

19· · · · · · ·MR. COLWELL:· Objection to form.

20· · · · · · ·THE WITNESS:· Can you clarify "service mark?"

21· · · · · · ·COURT REPORTER:· Mr. Jaffe -- Mr. Jaffe,

22· · · · you're not -- I can't hear you when you're -- if

23· · · · you're objecting.

24· · · · · · ·MR. JAFFE:· I did object.· I said, objection.

25· · · · Legal conclusion.

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·1· · · · · · ·COURT REPORTER:· Thank you.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · You mentioned that Jewmon used StocksToTrade

·4· ·as a logo.· What did you mean by that?

·5· · · · A· · A logo.

·6· · · · Q· · And when you use the word logo, are you using

·7· ·it with respect to branding?· Did Stocks -- let me

·8· ·rephrase it.

·9· · · · · · ·Did Jewmon use a StocksToTrade logo to

10· ·brand -- as a branding tool?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· They used the logo.

13· ·BY MR. FELDMAN:

14· · · · Q· · How did -- how did it use the logo?

15· · · · A· · It used the logo.

16· · · · Q· · Okay.· I understand that.· But where did it

17· ·use the logo?

18· · · · A· · Internet property on the website.

19· · · · Q· · Okay.· And did -- did Jewmon Enterprises also

20· ·have a domain name called StocksToTrade?

21· · · · A· · Yes.

22· · · · Q· · And was Jewmon using StocksToTrade as a logo

23· ·in relation to a product or service?

24· · · · A· · Yeah.

25· · · · Q· · Which product or service?

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·1· · · · A· · Website.

·2· · · · Q· · And what product or service was being marketed

·3· ·on the website?

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·Vague and ambiguous as to time.

·6· · · · · · ·THE WITNESS:· Can you restate the question,

·7· · · · please?

·8· ·BY MR. FELDMAN:

·9· · · · Q· · You mentioned that Jewmon used StocksToTrade

10· ·as a logo on a website, correct?

11· · · · A· · Yes.

12· · · · Q· · And I'm asking you, what product or service

13· ·was being marketed on that website?

14· · · · · · ·MR. COLWELL:· Objection to the form of the

15· · · · question.

16· · · · · · ·THE WITNESS:· Could you be more specific in

17· · · · product or service?

18· ·BY MR. FELDMAN:

19· · · · Q· · Any product or service.· Which -- what product

20· ·or service was that website marketing or being marketed

21· ·on that website?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· Software.

24· ·BY MR. FELDMAN:

25· · · · Q· · What software?

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·1· · · · A· · White label version.

·2· · · · Q· · White label version of what?

·3· · · · A· · EquityFeed.

·4· · · · Q· · Uh-huh.· And how long did -- strike that.

·5· · · · · · ·When, to your knowledge, did Jewmon

·6· ·Enterprises begin to use the logo StocksToTrade in

·7· ·relation to the white label Equity Feed software?

·8· · · · A· · I don't recall.

·9· · · · Q· · Okay.· Did it use it for -- would you agree

10· ·that Jewmon Enterprises used StocksToTrade to market the

11· ·EquityFeed white label software before

12· ·StocksToTrade.com, Inc. began to use it?

13· · · · · · ·MR. COLWELL:· Objection.· Form.

14· · · · · · ·THE WITNESS:· Could you repeat the question,

15· · · · please?

16· ·BY MR. FELDMAN:

17· · · · Q· · Sure.· Jewmon -- would you agree that Jewmon

18· ·Enterprises used StocksToTrade as a logo before

19· ·StocksToTrade.com, Inc. began using that same logo,

20· ·correct?

21· · · · A· · I don't recall the dates.

22· · · · Q· · Well, StocksToTrade.com, Inc. wasn't formed

23· ·until 2015.· Would you agree with that?

24· · · · A· · Yeah.

25· · · · Q· · Uh-huh.· And Jewmon was using StocksToTrade

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·1· ·before StocksToTrade.com, Inc. was formed, right?

·2· · · · A· · Yes.

·3· · · · Q· · So the first company that used StocksToTrade

·4· ·as a logo in relation to the EquityFeed software was

·5· ·Jewmon Enterprises, correct?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·COURT REPORTER:· Mr. Jaffe, you're not coming

·8· · · · through.

·9· · · · · · ·MR. JAFFE:· Can you hear me now?

10· · · · · · ·COURT REPORTER:· I can now, yes, sir.

11· · · · · · ·MR. JAFFE:· I said objection.

12· · · · · · ·COURT REPORTER:· Thank you.

13· ·BY MR. FELDMAN:

14· · · · Q· · Could I get an answer?

15· · · · A· · It used it, yes.

16· · · · Q· · We know it used it.· That's not the question.

17· · · · · · ·I asked you whether Jewmon Enterprises used it

18· ·first before StocksToTrade.com did.

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· ·BY MR. FELDMAN:

21· · · · Q· · Would you agree with --

22· · · · · · ·MR. JAFFE:· What is the it in this question?

23· · · · · · ·MR. FELDMAN:· The same it as the prior

24· · · · question.

25· · · · · · ·MR. JAFFE:· No, the it has changed from

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·1· · · · question to question, so I'm confused by the

·2· · · · question.

·3· · · · · · ·MR. FELDMAN:· Okay.· Try it again.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Mr. Westphal, do you agree that Jewmon

·6· ·Enterprises, LLC, used StocksToTrade in relation to --

·7· ·strike that.

·8· · · · · · ·Do you agree that Jewmon Enterprises used the

·9· ·logo StocksToTrade before StocksToTrade.com, Inc. did?

10· ·Do you agree with that statement?

11· · · · A· · I believe so.

12· · · · Q· · You say you believe so.· Isn't it true that

13· ·you know so?· Don't you know that to be a fact?

14· · · · A· · I believe it is.

15· · · · Q· · Millionaire Publishing, LLC, what positions

16· ·did you hold with that company?· This is the Florida,

17· ·LLC, company.

18· · · · A· · I don't recall.· Manager.

19· · · · Q· · And before I move on to Millionaire

20· ·Publishing, forgive me, but going back to Jewmon, what

21· ·was Jewmon's business during the entire time you were

22· ·affiliated with it?

23· · · · A· · It was an LLC.

24· · · · Q· · I understand that.· What was its business?

25· ·What did it do?· What did it sell?

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·1· · · · A· · I don't recall.

·2· · · · Q· · You don't know?

·3· · · · · · ·You mentioned the white label agreement,

·4· ·EquityFeed white label software.· Remember that?

·5· · · · A· · Yeah.

·6· · · · Q· · Didn't Jewmon Enterprises sell the white label

·7· ·EquityFeed software?

·8· · · · A· · There was a relationship.

·9· · · · Q· · I'm sorry?

10· · · · A· · Yes, there was a relationship.

11· · · · Q· · Uh-huh.· And then when Jewmon -- did there

12· ·come a point where Jewmon stopped selling that service?

13· · · · A· · Which service?

14· · · · Q· · The white label EquityFeed software.

15· · · · A· · Yes.

16· · · · Q· · When did it stop selling that service?

17· · · · A· · I'd have to go back and look.

18· · · · Q· · Okay.· And then when Jewmon stopped selling

19· ·that service, did another company begin to sell that

20· ·service, to your knowledge, that you were an owner of?

21· · · · · · ·MR. COLWELL:· Objection.· Form.

22· · · · · · ·THE WITNESS:· Can you be more specific on what

23· · · · service, please?

24· ·BY MR. FELDMAN:

25· · · · Q· · Sure.· StocksToTrade.com, Inc. began to sell a

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·1· ·service similar to the service that Jewmon Enterprises

·2· ·had been selling, correct?

·3· · · · · · ·MR. COLWELL:· Objection.· Form.· Vague and

·4· · · · ambiguous.

·5· · · · · · ·THE WITNESS:· Can you rephrase the question,

·6· · · · please?

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Sure.· Let's try it this way.· Did Jewmon

·9· ·operate a platform called StocksToTrade?

10· · · · A· · Jewmon did not operate.· It sold a white label

11· ·version.

12· · · · Q· · Okay.· And at some point in time Jewmon

13· ·stopped selling the white label version, correct?

14· · · · A· · Yes.

15· · · · Q· · And then when Jewmon stopped selling the white

16· ·label version, you and Mr. Tim Sykes founded

17· ·StocksToTrade.com, Inc., correct?

18· · · · · · ·MR. COLWELL:· Objection.· Form.

19· · · · · · ·THE WITNESS:· I don't know the timeline

20· · · · specifically.

21· ·BY MR. FELDMAN:

22· · · · Q· · I need you to answer the questions.· You're

23· ·giving me non-responsive answers.

24· · · · · · ·The question was, after Jewmon stopped -- let

25· ·me rephrase.

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·1· · · · · · ·Did there come a point in time that you and

·2· ·Mr. Sykes formed StocksToTrade.com, Inc.?

·3· · · · A· · Yes.

·4· · · · Q· · And you formed that company, you and Mr. Sykes

·5· ·formed that company to do what?

·6· · · · A· · Operate StocksToTrade.

·7· · · · Q· · Okay.· And what did Stock -- what was

·8· ·StocksToTrade's business?

·9· · · · · · ·(Brief interruption.)

10· · · · · · ·THE WITNESS:· Do you need to grab that?

11· ·BY MR. FELDMAN:

12· · · · Q· · No.

13· · · · A· · Okay.· Define, like, what's its business.· Can

14· ·you be more specific, Jeff?

15· · · · Q· · Sure.· What does StocksToTrade -- what is --

16· ·what business or service is StocksToTrade.com, Inc. in?

17· ·What does it do?

18· · · · A· · It's a SAS company.

19· · · · Q· · It's a what?

20· · · · A· · A SAS company.

21· · · · Q· · What is that?

22· · · · A· · Service as a software.

23· · · · Q· · Uh-huh.· And what kind of software does

24· ·StocksToTrade.com, Inc. sell?

25· · · · A· · Financial.

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·1· · · · Q· · And what kind of financial software?

·2· · · · A· · Equities software.

·3· · · · Q· · What does -- what's the functionality of that

·4· ·software?· What does it do, in laymen's terms?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· It's extremely broad.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · What does the software do?

·9· · · · A· · A lot.

10· · · · Q· · Tell me.· What does it do?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· Can you be more specific?

13· ·BY MR. FELDMAN:

14· · · · Q· · No.· I'm asking you what your software does.

15· · · · · · ·I'll change the question.

16· · · · · · ·How do people -- how do people who use your

17· ·software use it, if you can answer that question.

18· · · · · · ·MR. COLWELL:· Objection.· Form.

19· ·BY MR. FELDMAN:

20· · · · Q· · Or what -- what is that software used for?

21· · · · A· · Trading and investments.

22· · · · Q· · And would you agree that Jewmon Enterprises

23· ·used the white label EquityFeed software for the same

24· ·purpose, correct?

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·Also, just note for the record, StocksToTrade

·2· · · · is not a broker/dealer.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Go ahead.

·5· · · · · · ·THE WITNESS:· Sorry, Gabe.

·6· · · · · · ·Can you repeat the question?· I did not hear

·7· · · · that, Jeff.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Okay.· Would you agree that Jewmon Enterprises

10· ·and StocksToTrade.com both marketed a software product?

11· · · · A· · Yes.

12· · · · Q· · And that soft -- the software products were

13· ·directed to people who trade equities, correct?

14· · · · A· · Yeah.

15· · · · Q· · And the software products for both companies

16· ·were directed to people who trade equities who want to

17· ·find information about companies that they may want to

18· ·invest in, correct?

19· · · · A· · Perhaps.

20· · · · Q· · Well, you -- are there similarities in the

21· ·software that StocksToTrade now sells versus the

22· ·software that -- strike that.· Strike that.

23· · · · · · ·Do you have a -- when you market the

24· ·StocksToTrade.com software, do you have -- how do you --

25· ·how do you market it to people who may have an interest

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·1· ·in using it?

·2· · · · · · ·COURT REPORTER:· Mr. Jaffe, did you object?

·3· · · · · · ·MR. JAFFE:· Yes.· I'm sorry.· Objection to the

·4· · · · form.· I'll try to keep my voice up.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Go ahead.

·7· · · · A· · How do we market?· Is that the question?

·8· ·Sorry.· It wasn't very clear to me.

·9· · · · Q· · Do you view Jewmon Enterprises and

10· ·StocksToTrade.com, Inc. as being or having been in the

11· ·same business?

12· · · · A· · In the same industry, yes.

13· · · · Q· · Okay.· Could you tell me -- tell me why you

14· ·believe they were in the same industry, the two

15· ·companies.

16· · · · A· · They -- stock traders are interested in the

17· ·service.

18· · · · Q· · What service?

19· · · · A· · Stock quotes, equities trading.

20· · · · Q· · And what kind of products did each of these

21· ·two companies offer to help those kinds of people?

22· · · · A· · Could you be more specific on which products?

23· · · · · · ·MR. COLWELL:· Object to the form of the

24· · · · question.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · You say that both companies were in the same

·2· ·industry.

·3· · · · · · ·Now I'm asking you, what was it about each

·4· ·company's product or services that put them into the

·5· ·same industry?

·6· · · · A· · Providing stock quotes.

·7· · · · Q· · And you mentioned that each company marketed

·8· ·software, correct?

·9· · · · A· · Yes.

10· · · · Q· · And was the functionality of that software the

11· ·same?

12· · · · A· · No.

13· · · · Q· · Was it used for the same purposes?

14· · · · A· · Define the same purpose, please.

15· · · · Q· · Well, if someone wanted to obtain information

16· ·about companies that they may have an interest in

17· ·investing in, did -- did Jewmon and StocksToTrade have

18· ·software to help that person do that?

19· · · · A· · Yeah.· Along with Yahoo Finance, E-trade,

20· ·Think or Swim.

21· · · · Q· · Okay.· So would you agree that Jewmon and

22· ·StocksToTrade.com were in the same business?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· Can you define business, please?

25· ·BY MR. FELDMAN:

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·1· · · · Q· · They sold the same service, correct?

·2· · · · A· · No.

·3· · · · · · ·MR. COLWELL:· Asked and answered.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · How was the service of Jewmon versus

·6· ·StocksToTrade.com different?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· Can you be more specific,

·9· · · · please?

10· ·BY MR. FELDMAN:

11· · · · Q· · I can't.· You told me they're not in the same

12· ·business.· I'm asking you to tell me why.

13· · · · A· · They're in the same industry and the same

14· ·business, I guess.· Business is very broad, but same

15· ·industry, finance.

16· · · · Q· · They're both -- both companies, Jewmon and

17· ·StocksToTrade.com, marketed software to day traders,

18· ·correct?

19· · · · A· · To day traders, investors.

20· · · · Q· · And the software that Jewmon Enterprises

21· ·marketed was StocksToTrade by EquityFeed, correct?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· The white label, yes.

24· ·BY MR. FELDMAN:

25· · · · Q· · And the software that StocksToTrade.com

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·1· ·markets to investors, what is that called?

·2· · · · A· · The name, StocksToTrade.

·3· · · · Q· · Now, you and Mr. Sykes own Jewmon Enterprises,

·4· ·correct?

·5· · · · A· · If the -- if it transferred over from Jewmon

·6· ·to Millionaire Publishing, yes.· I'd have to ask.

·7· · · · Q· · Let's -- even before the transfer, a transfer,

·8· ·you and Mr. Sykes operated Jewmon to sell the white

·9· ·label EquityFeed software, correct?

10· · · · A· · We operated Jewmon, yes.

11· · · · Q· · Okay.· And then -- and after you and Mr. Sykes

12· ·did that, you then opened another company,

13· ·StocksToTrade.com, Inc., correct?

14· · · · A· · That was opened, yes.

15· · · · Q· · And the two of you opened that company for the

16· ·same purpose, to sell -- to market software to

17· ·investors, correct?

18· · · · A· · No.

19· · · · Q· · Well, why is that incorrect?

20· · · · A· · That's a very limiting question.

21· · · · Q· · Well, tell me what's incorrect about it.

22· · · · A· · The purpose of each company was much

23· ·different.

24· · · · Q· · Okay.· In what ways?

25· · · · A· · Fulfillment, media.

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·1· · · · Q· · I don't understand.· Could you be more

·2· ·specific, please?

·3· · · · A· · Fulfillment, media, social media.

·4· · · · Q· · Right.· But at the end of the day --

·5· · · · A· · And --

·6· · · · Q· · -- the service that you were selling --

·7· · · · · · ·MR. COLWELL:· I don't think he was done.

·8· · · · · · ·Go ahead.

·9· · · · · · ·THE WITNESS:· That's fine.

10· · · · · · ·MR. COLWELL:· Okay.· Go ahead.

11· ·BY MR. FELDMAN:

12· · · · Q· · The services that you and Mr. Sykes were

13· ·selling through Jewmon and now through

14· ·StocksToTrade.com, Inc. included software, trading

15· ·software to investors, correct?

16· · · · A· · Yeah.

17· · · · Q· · So question:· If both companies were doing --

18· ·selling trading software, why did you find it necessary

19· ·to start StocksToTrade.com?· Why not just stay with

20· ·Jewmon Enterprises?

21· · · · · · ·MR. JAFFE:· Objection to the form.· No

22· · · · foundation.

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· ·BY MR. FELDMAN:

25· · · · Q· · Given that you and Mr. Sykes had Jewmon

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·1· ·Enterprises as a company that was already selling

·2· ·software, trading software services to investors, why

·3· ·did you form Jewmon -- I'm sorry -- why did you form

·4· ·StocksToTrade.com, Inc. to sell trading software to

·5· ·investors?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·MR. JAFFE:· Same objection.

·8· · · · · · ·THE WITNESS:· Could you repeat the question

·9· · · · one more time, Jeff?

10· ·BY MR. FELDMAN:

11· · · · Q· · Sure.· Why did you and Mr. Sykes form

12· ·StocksToTrade.com, Inc. when you already had Jewmon

13· ·Enterprises as a company that was already selling

14· ·trading software services to investors?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· · · · · · ·THE WITNESS:· Few different reasons.

17· ·BY MR. FELDMAN:

18· · · · Q· · Tell me them, please.· What were they?

19· · · · A· · Didn't like the scalability.· Didn't like one

20· ·customer service agent that was very non-responsive.

21· ·Didn't like the communication or the lack thereof from

22· ·the other party.· And overall complaints about the

23· ·product.

24· · · · Q· · Okay.· So who -- who were you referring to and

25· ·what product are you referring to that you were not

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·1· ·happy with?

·2· · · · A· · White label EquityFeed.

·3· · · · Q· · Okay.· So do I understand you correctly that

·4· ·you and Mr. Sykes started StocksToTrade.com, Inc.

·5· ·because the two of you were not happy with EquityFeed?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· I can't speak for Tim.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Okay.· Let's try it for you.· Is it -- is it

10· ·correct that you started or founded -- strike that.

11· · · · · · ·Is it -- did you, Zachary Westphal, form

12· ·StocksToTrade.com, Inc. in part because you were not

13· ·happy with the white label software?· Is that true?

14· · · · A· · Yeah.

15· · · · Q· · And is it also true that you, Zachary

16· ·Westphal, formed StocksToTrade.com, Inc. because you

17· ·were not happy with someone with EquityFeed?· Is that

18· ·true?

19· · · · · · ·MR. COLWELL:· Objection.· Form.· Vague and

20· · · · ambiguous.

21· · · · · · ·THE WITNESS:· Yeah.· Communication is very

22· · · · broad.· Can you be more specific, Jeff?

23· ·BY MR. FELDMAN:

24· · · · Q· · You mentioned, I believe, some customer

25· ·service representative in your answer a moment ago.· Did

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·1· ·I understand correctly?

·2· · · · A· · I did say that, correct, yes.

·3· · · · Q· · Okay.· Who are you referring to?

·4· · · · A· · I don't recall a name.

·5· · · · Q· · What position did that person have with what

·6· ·company?

·7· · · · A· · I don't know the organizational structure of

·8· ·EquityFeed, so I couldn't tell you.

·9· · · · Q· · Was it somebody with EquityFeed that you were

10· ·not happy with?

11· · · · A· · Yeah.

12· · · · Q· · And do you remember -- you have no idea who

13· ·that person is?

14· · · · A· · Currently I do not.· I can find that.

15· · · · Q· · Does the name Stephan Touizer mean anything to

16· ·you?

17· · · · A· · Of course, yeah.

18· · · · Q· · Is that the person you're referring to?

19· · · · A· · Yes and no.

20· · · · Q· · Okay.· So your testimony is, as I understand

21· ·it, that Jewmon -- StocksToTrade.com was started because

22· ·of problems with EquityFeed, the software, and with some

23· ·representative of EquityFeed, correct?

24· · · · A· · Not some.· I thought I was more specific

25· ·earlier.

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·1· · · · Q· · Well, tell me your words.

·2· · · · A· · There's two people.· Like I said, I don't

·3· ·know -- I've never seen the organizational chart of

·4· ·EquityFeed.

·5· · · · · · ·There was, I believe, a customer service

·6· ·representative, who I do not recall.· And the lack of

·7· ·communication, super delayed replies.

·8· · · · · · ·And then there also was Stephan.

·9· · · · Q· · And --

10· · · · A· · And as far as I'm aware that's -- I don't know

11· ·who else.

12· · · · Q· · Okay.· So what were the problems with the

13· ·EquityFeed software that led you to form

14· ·StocksToTrade.com, Inc.?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· · · · · · ·THE WITNESS:· I'd have to go back and look.

17· · · · It's been a long time.

18· ·BY MR. FELDMAN:

19· · · · Q· · Okay.· And what were -- you mentioned some of

20· ·the issues with the customer service representative.

21· · · · · · ·Do you recall any issues with Stephan?

22· · · · A· · Similar.

23· · · · Q· · Okay.· And so because of these problems, is it

24· ·true to say that you and Mr. Sykes decided that you were

25· ·going to start a new company to sell trading software to

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·1· ·investors?

·2· · · · A· · That's a reason among reasons.

·3· · · · Q· · It was a reason, one of the reasons, correct?

·4· · · · A· · Yeah.

·5· · · · Q· · So StocksToTrade.com was a successor entity to

·6· ·Jewmon Enterprises, correct?

·7· · · · · · ·MR. COLWELL:· Objection.

·8· · · · · · ·MR. JAFFE:· Objection.

·9· · · · · · ·MR. COLWELL:· Form.· Legal conclusion.

10· · · · · · ·COURT REPORTER:· Mr. Jaffe, did you give an

11· · · · objection?

12· · · · · · ·THE WITNESS:· Same objection as Mr. Colwell.

13· ·BY MR. FELDMAN:

14· · · · Q· · You may answer.

15· · · · A· · Can you reask the question then?

16· · · · Q· · StocksToTrade.com, Inc. is a successor to

17· ·Jewmon Enterprises; isn't that true?

18· · · · · · ·MR. COLWELL:· Form.· Objection.· Legal

19· · · · conclusion.

20· · · · · · ·THE WITNESS:· It's -- it's another company.

21· ·BY MR. FELDMAN:

22· · · · Q· · It was another company to succeed the business

23· ·that Jewmon Enterprises was doing, correct?

24· · · · · · ·MR. COLWELL:· Objection.· Form.

25· · · · · · ·MR. JAFFE:· Objection.

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·1· · · · · · ·THE WITNESS:· I wouldn't say succeed.· It was

·2· · · · another company that was formed.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · It's another company that did the same

·5· ·business -- strike that.

·6· · · · · · ·It was another company by the same two people

·7· ·who formed and operated Jewmon Enterprises to sell

·8· ·trading software services to investors, correct?

·9· · · · · · ·MR. COLWELL:· Objection.· Misstates prior

10· · · · testimony.

11· ·BY MR. FELDMAN:

12· · · · Q· · Am I correct?

13· · · · A· · No.· There's other partners in

14· ·StocksToTrade --

15· · · · Q· · Okay.

16· · · · A· · -- Inc.

17· · · · Q· · Okay.· So I understand there were other

18· ·partners.· But Jamil was made a partner after you and

19· ·Mr. Sykes began that business, right?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· I'd have to look at the dates.

22· ·BY MR. FELDMAN:

23· · · · Q· · You hired Jamil long after the company --

24· ·strike that.

25· · · · · · ·You hired Jamil after you and Mr. Sykes formed

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·1· ·StocksToTrade.com, Inc.; isn't that true?

·2· · · · A· · I'd have to look at the dates.

·3· · · · Q· · You don't -- well, was Jamil Ben Alluch a

·4· ·founder with you and Mr. Sykes?

·5· · · · A· · He was around early on.· I'd have to look.

·6· ·I'd have to look at the dates.

·7· · · · Q· · Listen, let me -- I have the formation records

·8· ·from the State of Delaware.· I could show them to you if

·9· ·you want to see them.· But I can represent to you as an

10· ·officer of the Court that the only two names that are on

11· ·the formation document from the State of Delaware for

12· ·StocksToTrade.com, Inc. are you and Mr. Sykes.

13· · · · A· · If that's what the document says.

14· · · · Q· · Well, isn't that your recollection, that you

15· ·and Mr. Sykes formed StocksToTrade.com and no one else?

16· ·Isn't that correct?

17· · · · · · ·MR. COLWELL:· Lacks foundation.

18· · · · · · ·THE WITNESS:· If that's what the document

19· · · · states.

20· ·BY MR. FELDMAN:

21· · · · Q· · I'm not asking you what you believe.· I'm

22· ·asking for what's in your brain, what's in your mind.

23· · · · · · ·Isn't it true that you know, as you sit here

24· ·today, that the only two people that formed

25· ·StocksToTrade.com, Inc. was you and Mr. Sykes?· Isn't

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·1· ·that true?

·2· · · · A· · I believe so.· I'd have to go back and look at

·3· ·the dates.

·4· · · · · · ·MR. FELDMAN:· Okay.· Elad, would you forward,

·5· · · · please, the -- or put up the document from the

·6· · · · State of Delaware?

·7· · · · · · ·MR. BOTWIN:· Yes.

·8· · · · · · ·MR. COLWELL:· Are you publishing an exhibit

·9· · · · here?

10· · · · · · ·MR. BOTWIN:· Yes.

11· · · · · · ·MR. COLWELL:· Okay.

12· · · · · · ·MR. BOTWIN:· What exhibit are we on?· Would

13· · · · this be 24?

14· · · · · · ·MR. FELDMAN:· Madame Court Reporter?

15· · · · · · ·COURT REPORTER:· This is 23.

16· · · · · · ·MR. BOTWIN:· Okay.

17· · · · · · ·(Exhibit No. 23 was marked for

18· · · · identification.)

19· · · · · · ·THE WITNESS:· Am I supposed to be seeing

20· · · · something?

21· · · · · · ·MR. BOTWIN:· It is uploaded in the chat just

22· · · · now.

23· · · · · · ·THE WITNESS:· Okay.· Sorry.

24· · · · · · ·MR. BOTWIN:· And I will proceed to screen

25· · · · share it.

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·1· · · · · · ·THE WITNESS:· It's something I'm not familiar

·2· · · · with.

·3· · · · · · ·MR. COLWELL:· Hey, Jeff, I think we've been

·4· · · · going for about an hour, so maybe --

·5· · · · · · ·MR. FELDMAN:· No.· We took a nice break

·6· · · · because of the mike, but we're going to -- we're

·7· · · · going to finish the line of questioning on this

·8· · · · document.

·9· · · · · · ·MR. COLWELL:· That's fine.· I understand.

10· · · · We'll take a break in a couple minutes.

11· · · · · · ·MR. BOTWIN:· Are you all able to see the

12· · · · document on my screen right now?

13· · · · · · ·THE WITNESS:· Yes.

14· · · · · · ·MR. BOTWIN:· Okay.

15· ·BY MR. FELDMAN:

16· · · · Q· · Mr. Westphal, do you see Exhibit 23?· It says,

17· ·"State of Delaware Annual Tax Franchise Report?"

18· · · · A· · I do, Jeff, yes.

19· · · · Q· · And do you see on the report your name and

20· ·Mr. Sykes' name?

21· · · · A· · Yeah.

22· · · · · · ·MR. FELDMAN:· And, Elad, if you could scroll

23· · · · down, please.

24· ·BY MR. FELDMAN:

25· · · · Q· · And do you see the listing of names of

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·1· ·officers and directors?

·2· · · · A· · Could you direct me to it, please?· Where am I

·3· ·looking?

·4· · · · · · ·Oh, yeah.· Yes, I do, yeah.

·5· · · · · · ·MR. FELDMAN:· Is that the end of the document,

·6· · · · Elad?

·7· · · · · · ·And if you would scroll down, please.

·8· · · · · · ·MR. COLWELL:· Elad, can you also send us a

·9· · · · copy of the exhibits when you're publishing them?

10· · · · · · ·MR. BOTWIN:· You can see it in chat.

11· · · · · · ·MR. JAFFE:· Can I just -- can I just ask what

12· · · · we're looking at?· Is this a compilation of several

13· · · · different documents, Jeff?· What is this?

14· · · · · · ·MR. FELDMAN:· No.· It's one document from the

15· · · · State of Delaware.· As I understand it, it's a

16· · · · franchise tax.

17· · · · · · ·MR. JAFFE:· Well, each page reflects a

18· · · · different year.

19· · · · · · ·MR. FELDMAN:· Actually, you know what?· I may

20· · · · be mistaken here.

21· · · · · · ·There appear to be different -- different

22· · · · years here.

23· · · · · · ·So actually, Elad, if you would go back to the

24· · · · beginning of the document, please.

25· · · · · · ·MR. COLWELL:· Jeff, would you mind just

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·1· · · · stating for the record what you understand this

·2· · · · document to be, please?

·3· · · · · · ·MR. FELDMAN:· Just hold on one second, please.

·4· · · · · · ·MR. COLWELL:· Thank you.

·5· · · · · · ·MR. FELDMAN:· Yes.· What I understand Exhibit

·6· · · · 23 is, it is a composite exhibit of Franchise Tax

·7· · · · Reports for stock storage -- StocksToTrade.com for

·8· · · · the years 2015, 2016, 2017, 2018, 2019 and 20 --

·9· · · · and I think that's it, 2019.

10· ·BY MR. FELDMAN:

11· · · · Q· · So, Mr. Westphal, let's go through them again.

12· · · · · · ·We're looking at the -- the report for 2015.

13· ·Do you see that on your screen?

14· · · · A· · Yeah.

15· · · · Q· · And the only names that are on this report are

16· ·Zachary Westphal and Timothy Sykes, correct?

17· · · · A· · Yes.

18· · · · · · ·MR. JAFFE:· Objection to the form.

19· · · · · · ·MR. COLWELL:· Yeah.· Objection to the form.

20· · · · · · ·Jeff, you're asking for this one page?

21· · · · Because, again, you know, we are remote, so we can

22· · · · only see the one page.· So if you're going to ask

23· · · · him --

24· · · · · · ·MR. FELDMAN:· There are -- there are

25· · · · successive annual reports.· Each page is an annual

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·1· · · · report.

·2· · · · · · ·The next one --

·3· · · · · · ·THE WITNESS:· Can you pause on them, so I can

·4· · · · see them all, please?

·5· · · · · · ·MR. COLWELL:· My point is, the witness just

·6· · · · can only see one page at a time, so when you're

·7· · · · asking --

·8· · · · · · ·MR. FELDMAN:· There's no problem with that

·9· · · · because each page is a different report for a

10· · · · different year.

11· · · · · · ·MR. COLWELL:· Okay.· When you're asking him

12· · · · questions, just ask him about the page he can see,

13· · · · please.

14· · · · · · ·MR. FELDMAN:· Well, I'm trying to do that.

15· · · · · · ·MR. COLWELL:· Thanks.

16· · · · · · ·MR. FELDMAN:· So let's go back again to 2015.

17· ·BY MR. FELDMAN:

18· · · · Q· · We're looking at the first page of the

19· ·exhibit.· This says, "Corporation name,

20· ·StocksToTrade.com, Inc., tax year 2015."

21· · · · · · ·Do you see that?

22· · · · A· · Yeah.

23· · · · Q· · And then it says, "Incorporation date,

24· ·6/7/2015," correct?

25· · · · · · ·THE WITNESS:· Whoever has the cursor, can you

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·1· · · · put your -- sorry, I don't have my glasses on.

·2· · · · · · ·Oh, in the middle of the page, yeah, I see

·3· · · · that.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · All right.· And then if you come down -- so

·6· ·we're looking at the Franchise Tax Report in the year

·7· ·the company was founded, right?

·8· · · · A· · 2015, yeah.

·9· · · · Q· · And on the bottom of that page there's a

10· ·section for directors, correct?

11· · · · A· · Yeah.

12· · · · Q· · And there's only two names there, correct?

13· · · · A· · That's what -- yeah, that's what it says.

14· · · · Q· · Your name and Mr. Sykes' name, correct?

15· · · · A· · Yeah.

16· · · · Q· · So the two people that founded

17· ·StocksToTrade.com, Inc. were you and Mr. Sykes, correct?

18· · · · · · ·MR. JAFFE:· Objection.· No foundation.

19· · · · · · ·MR. COLWELL:· Lacks foundation.

20· · · · · · ·MR. FELDMAN:· Gentlemen, speaking objections

21· · · · are not appropriate.· You just need to say

22· · · · objection to form.· That is --

23· · · · · · ·MR. JAFFE:· Yeah.· The problem, Jeff, is

24· · · · you're trying to mislead him with a legal document.

25· · · · · · ·MR. FELDMAN:· The problem, Brett, is you're

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·1· · · · doing a speaking objection, which we're not going

·2· · · · to do.· Okay.· All you need to say is objection to

·3· · · · form and your objection is preserved.· Okay?

·4· · · · · · ·MR. JAFFE:· Sure thing.· Go ahead, Jeff.

·5· · · · · · ·MR. FELDMAN:· Thank you.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · Now, my question to you, Mr. Westphal, is

·8· ·that -- I'm asking you the question.· Isn't it true that

·9· ·the only -- the only two founders of StocksToTrade.com,

10· ·Inc. were you and Mr. Timothy Sykes, correct?

11· · · · · · ·MR. COLWELL:· Object to form.

12· · · · · · ·THE WITNESS:· On the State of Delaware Annual

13· · · · Franchise Tax Report, Timothy Sykes and Zachary

14· · · · Westphal are listed there.

15· ·BY MR. FELDMAN:

16· · · · Q· · Now, answer my question.· Isn't it true that

17· ·the founders of StocksToTrade.com, Inc. were you and

18· ·Timothy Sykes?· Isn't that true?

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· · · · · · ·THE WITNESS:· We were the two on the filing,

21· · · · company filing.

22· ·BY MR. FELDMAN:

23· · · · Q· · Okay.· Thank you.

24· · · · · · ·Now, Mr. Sykes, I'm asking from your memory,

25· ·not from the form, not what you can read.· I'm asking

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·1· ·you to go into your memory.

·2· · · · A· · I'm not Mr. Sykes.· I'm Mr. Westphal.

·3· · · · Q· · Yes.· Forgive me.· Mr. Westphal.

·4· · · · · · ·Tell me, please, from your memory whether or

·5· ·not you and Mr. Sykes were the only two people to found

·6· ·StocksToTrade.com, Inc.· Isn't that true?

·7· · · · A· · Yeah, yeah.

·8· · · · Q· · Is that a yes?

·9· · · · A· · We incorporated the company.

10· · · · Q· · Thank you.

11· · · · · · ·Now, my question to you is, why did you and

12· ·Mr. Sykes incorporate another company to sell trading

13· ·software to investors when you already had a company

14· ·that did that, Jewmon Enterprises, LLC, right?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· ·BY MR. FELDMAN:

17· · · · Q· · You did that, right?

18· · · · A· · When?

19· · · · Q· · You formed -- you formed StocksToTrade.com,

20· ·Inc. after --

21· · · · A· · That was formed.

22· · · · Q· · I have to finish the question.

23· · · · A· · Oh, I'm sorry.

24· · · · Q· · All right, no problem.· I don't want to -- I'm

25· ·going to stop myself from being redundant.· All right?

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·1· · · · · · ·So where we're at now is, we've established

·2· ·that you and Mr. Sykes incorporated StocksToTrade.com,

·3· ·Inc.· And I asked you a couple minutes ago why.

·4· · · · · · ·And you mentioned that there were issues with

·5· ·some people from EquityFeed and there was also problems

·6· ·with the white label software.

·7· · · · · · ·Did I understand you correctly in giving that

·8· ·testimony?

·9· · · · A· · Among other things, yes.

10· · · · Q· · Now, here's -- here's the next question in

11· ·sequence.

12· · · · · · ·If you were not happy with the people from

13· ·EquityFeed or the software from EquityFeed, why did you

14· ·believe it was still necessary to form a new company to

15· ·sell trading software to investors?

16· · · · · · ·MR. JAFFE:· Objection to form.

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· Can you repeat the question,

19· · · · Jeff?

20· ·BY MR. FELDMAN:

21· · · · Q· · Sure.· You stated that you and Mr. Sykes were

22· ·not happy with the white label EquityFeed software and

23· ·you were not happy with some of the people, and as a

24· ·result you decided, as just one of the reasons you

25· ·decided to form a new company, StocksToTrade.com, Inc.;

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·1· ·is that correct?

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· You know, going back to my

·4· · · · memory, among other things, yeah.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Okay.· Now, if you were not happy with

·7· ·EquityFeed, that is, its people or its product, why not

·8· ·just terminate the relationship and continue to do

·9· ·business under Jewmon Enterprises?

10· · · · A· · I didn't terminate the relationship.

11· · · · Q· · Oh, so that was EquityFeed, correct?

12· · · · A· · Either EquityFeed or Stephan.· I can't

13· ·remember.

14· · · · Q· · Okay.· So now that relationship terminates and

15· ·now you and Mr. Sykes still have Jewmon Enterprises,

16· ·correct?

17· · · · A· · It still existed.

18· · · · Q· · All right.· Why did you need at that point in

19· ·time, if you were going to begin to market a new trading

20· ·software product to investors, why didn't you just do it

21· ·through Jewmon -- Jewmon Enterprises, LLC?

22· · · · A· · Because Jewmon was an affiliate, a direct

23· ·response, a marketing company.· It was not a software

24· ·company.

25· · · · Q· · Well, it was selling a software product when

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·1· ·it was in the white label agreement with EquityFeed,

·2· ·wasn't it?

·3· · · · A· · Marketing.

·4· · · · Q· · And so what was it that you couldn't do

·5· ·through Jewmon Enterprises that you believed you'd be

·6· ·able to do with StocksToTrade.com, Inc.?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· I'm not following the question.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Yeah.· I'm trying to understand -- I'm trying

11· ·to understand why you believed that you -- you believed

12· ·that you needed to form or incorporate

13· ·StocksToTrade.com, Inc. --

14· · · · A· · It's what we decided to do.

15· · · · Q· · -- in order to sell -- in order to sell a new

16· ·trading software service to investors.

17· · · · A· · Like I said, Jewmon was a marketing -- was an

18· ·affiliate, was a marketing company, not a software

19· ·company.

20· · · · Q· · And what is StocksToTrade.com, Inc.?

21· · · · A· · It's a software company, a media company.

22· · · · Q· · And you're saying that Jewmon Enterprises,

23· ·LLC, could not be a software company?· You're saying

24· ·that it was -- it was just incapable of doing that?

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·MR. JAFFE:· Object to the form.

·2· · · · · · ·THE WITNESS:· It was a marketing company,

·3· · · · affiliate marketing.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Okay.· Isn't it true, Mr. Westphal, that the

·6· ·only reason Jewmon Enterprises -- strike that.

·7· · · · · · ·Isn't it true that StocksToTrade.com, Inc. was

·8· ·formed in order to bypass any residual obligations that

·9· ·Jewmon Enterprises had under the white label agreement

10· ·with EquityFeed?· Isn't that true?

11· · · · · · ·MR. COLWELL:· Objection to form.

12· · · · · · ·MR. JAFFE:· Form.

13· · · · · · ·THE WITNESS:· Be more specific.

14· ·BY MR. FELDMAN:

15· · · · Q· · Yes.

16· · · · · · ·MR. COLWELL:· Mr. Feldman, it sounds like

17· · · · you're going to go into a new line of questioning

18· · · · here.· We're going to take a break.· If you want to

19· · · · ask a final question before we take a break, go

20· · · · ahead.

21· · · · · · ·MR. FELDMAN:· We're not taking a break with a

22· · · · question pending.· We'll take a break after the

23· · · · question is asked.

24· · · · · · ·MR. COLWELL:· That's what I'm saying.· Ask the

25· · · · question.· Take a break.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Mr. Westphal, was StocksToTrade.com, Inc.

·3· ·formed, even if just as one of the purposes, was that

·4· ·company formed to put distance between itself and the

·5· ·white label agreement that Jewmon Enterprises had with

·6· ·EquityFeed?

·7· · · · A· · No.

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·MR. FELDMAN:· Okay.· So let's take a break.

10· · · · · · ·MR. COLWELL:· Okay.· We'll take a break.

11· · · · We'll be back.

12· · · · · · ·MR. FELDMAN:· Off the record.

13· · · · · · ·VIDEOGRAPHER:· Going off the video record.

14· · · · The time is 6:36 p.m. UTC, 11:36 a.m. PDT.

15· · · · · · ·(Recess.)

16· · · · · · ·VIDEOGRAPHER:· We are now back on the video

17· · · · record.· The time is 6:45 p.m. UTC, 11:45 a.m. PDT.

18· ·BY MR. FELDMAN:

19· · · · Q· · Okay.· So I want to go back and talk to you a

20· ·little bit about Tim Sykes.

21· · · · · · ·Who is Tim Sykes?

22· · · · A· · He's a man.

23· · · · Q· · Well, that was very informative.

24· · · · A· · It was a very broad question.· What would you

25· ·like to know?

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·1· · · · Q· · I'd like to know when you met him.

·2· · · · A· · Good question.· I don't recall.

·3· · · · Q· · Is that your best answer, you don't recall?

·4· · · · A· · Approximately 2000 -- approximately 2000 --

·5· ·maybe 9, approximately 2009.

·6· · · · Q· · Have you ever been diagnosed with any memory

·7· ·problems?

·8· · · · A· · It's just a long time ago.

·9· · · · Q· · Have you ever been diagnosed with any memory

10· ·problems, yes or no?

11· · · · A· · No.

12· · · · Q· · Have you ever been diagnosed with any kind of

13· ·mental impairment?

14· · · · A· · Not that I know of, no.

15· · · · Q· · You have a pretty good memory, right?

16· · · · A· · Average.

17· · · · Q· · Average memory.

18· · · · A· · I don't know.

19· · · · Q· · Tim Sykes is your partner --

20· · · · A· · Yes.

21· · · · Q· · -- in at least three businesses, correct?

22· · · · · · ·MR. COLWELL:· Objection.

23· ·BY MR. FELDMAN:

24· · · · Q· · StocksToTrade -- StocksToTrade.com, Inc.,

25· ·Jewmon and Millionaire Publishing?· You're partners in

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·1· ·those three companies, right?

·2· · · · · · ·COURT REPORTER:· You broke up, Mr. Feldman.

·3· · · · Mr. Feldman, you broke up.

·4· · · · · · ·THE WITNESS:· Yeah, I can't hear you.

·5· · · · · · ·MR. FELDMAN:· Okay.

·6· · · · · · ·MR. COLWELL:· I think the witness said two, by

·7· · · · the way, Jeff, two companies.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · You and Mr. Sykes are partners in two

10· ·companies, correct?

11· · · · A· · Yeah.

12· · · · Q· · You -- you've been partners with him for over

13· ·ten years now, correct?

14· · · · · · ·MR. COLWELL:· Objection.· Form.· Just so --

15· · · · the word --

16· · · · · · ·MR. FELDMAN:· All you need to say is form.

17· · · · · · ·MR. COLWELL:· I understand that.· But I just

18· · · · want a clean record.· You're saying partner.· It

19· · · · has, you know, a legal meaning, and you know

20· · · · that's -- this isn't a partnership, so...

21· · · · · · ·MR. FELDMAN:· All you need to say is form,

22· · · · object to form.· Nothing else.

23· · · · · · ·MR. COLWELL:· I'm aware.

24· · · · · · ·MR. FELDMAN:· Unless you're going to assert

25· · · · privilege.· Okay?

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · So let's try it again.

·3· · · · · · ·When did you meet for the first time your

·4· ·partner, Mr. Tim Sykes?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· We --

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Okay.· Hold on.· We're playing games.

·9· · · · · · ·When did you meet Mr. Tim Sykes?· That's the

10· ·question.

11· · · · · · ·MR. COLWELL:· Better question.

12· · · · · · ·THE WITNESS:· Approximately -- well, let me

13· · · · ask you, define "meet."

14· ·BY MR. FELDMAN:

15· · · · Q· · You, Zachary Westphal.

16· · · · · · ·You seriously don't know what the word me --

17· · · · A· · Approximately -- approximately 2019,

18· ·approximately.

19· · · · Q· · How did you meet him?

20· · · · A· · I emailed him.

21· · · · Q· · Why did you email him?

22· · · · A· · I saw him on tv.

23· · · · Q· · And what was it that you emailed to him about?

24· · · · A· · I can't recall the email.

25· · · · Q· · Okay.· As a result -- you don't know what the

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·1· ·topic of the email was?

·2· · · · · · ·MR. COLWELL:· It's a 12-year-old email.

·3· · · · That's your question.

·4· · · · · · ·MR. FELDMAN:· You're doing it again.

·5· · · · · · ·Gabriel, listen, you're an experienced lawyer.

·6· · · · Okay?· We don't need your editorial comments.· We

·7· · · · both know -- the rules are strict.· Objection to

·8· · · · form.· Not another word unless you're going to

·9· · · · assert privilege.· Okay?

10· · · · · · ·I don't know you and I don't want to -- I

11· · · · respect you and your firm, good firm, all of it. I

12· · · · don't want to get into this kind of nonsense.· Just

13· · · · objection to form.

14· · · · · · ·MR. COLWELL:· I don't know you, Jeff.· I'm

15· · · · just trying to get you a cleaner record.

16· · · · · · ·MR. FELDMAN:· I don't need anything further.

17· · · · You know, if I'm making mistakes, you'll just bring

18· · · · them to the Court and explain why I made a mistake

19· · · · and you should win.· I'll take that risk.

20· · · · · · ·You just say object to form and nothing else.

21· ·BY MR. FELDMAN:

22· · · · Q· · Mr. Westphal, you don't remember the topic of

23· ·the email that you sent to Mr. Sykes; is that right?

24· · · · A· · I believe it was I liked him on the tv show.

25· · · · Q· · Great.

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·1· · · · A· · Or tv.

·2· · · · Q· · Okay.· So as a result of that email, did you

·3· ·develop a relationship with Mr. Sykes?

·4· · · · A· · Yeah.

·5· · · · Q· · What kind of relationship?

·6· · · · A· · Marketing.

·7· · · · Q· · Okay.· Tell me about your initial marketing

·8· ·relationship with Mr. Sykes.

·9· · · · A· · I helped him with marketing.

10· · · · Q· · Okay.· How did you help him?

11· · · · A· · Helped with marketing, market research, get on

12· ·tv shows, publicity.

13· · · · Q· · Did you do that as an independent contractor?

14· ·As his employee?· As his partner?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· · · · · · ·THE WITNESS:· Can you ask that again, Jeff?

17· ·BY MR. FELDMAN:

18· · · · Q· · Was -- Jewmon -- Jewmon Enterprises was the

19· ·first company that you and Mr. Sykes formed, correct?

20· · · · A· · Yes.

21· · · · Q· · The company was formed in 2012, correct?

22· · · · A· · If that's what the record says.

23· · · · Q· · You don't have a recollection?

24· · · · A· · Of the date or year when it was formed, I do

25· ·not.· But 2012 sounds reasonable.

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·1· · · · Q· · Hold on.· Let me -- okay.

·2· · · · · · ·Can we agree that before you and Mr. Sykes

·3· ·formed Jewmon, you had -- you were not owners in any

·4· ·other business, correct?

·5· · · · A· · I don't know what businesses he owned.

·6· · · · Q· · Okay.· Mr. Westphal, could you tell me what

·7· ·services you provided to Mr. Sykes before he -- you and

·8· ·he formed Jewmon?

·9· · · · A· · As I stated prior, mostly marketing.

10· · · · Q· · And did you do that for him individually or

11· ·did you do it for one of his companies?

12· · · · A· · I did it as an independent contractor.

13· · · · Q· · For him or for one of his companies or both?

14· · · · A· · I'd have to go back and look.

15· · · · Q· · You don't --

16· · · · A· · Can you -- can you -- can you distinguish him

17· ·versus company, what you're -- an example or what you're

18· ·getting at?

19· · · · Q· · No.· You don't -- you cannot distinguish

20· ·between him individually as a person versus performing

21· ·services for a company?· You're incapable of

22· ·distinguishing between those two things?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· I helped his company.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · So if you knew that you helped his company,

·2· ·why did you ask me to clarify the difference between him

·3· ·and his company?· Why didn't you just answer my

·4· ·question?

·5· · · · A· · Your question was fairly vague, so you asked

·6· ·it the second time.

·7· · · · Q· · Okay.· Which company did you -- were you

·8· ·performing independent contractor services for?

·9· · · · A· · Millionaire Media.

10· · · · Q· · So Millionaire Media was the first Tim Sykes

11· ·company you performed services for?

12· · · · A· · I believe so.

13· · · · Q· · And those were marketing services?

14· · · · A· · Yeah.

15· · · · Q· · And how long did you perform marketing

16· ·services for Millionaire Media before he and -- before

17· ·you and he formed Jewmon?

18· · · · A· · Approximately two years, maybe, a year.

19· · · · Q· · Why did you and Mr. Sykes -- strike that.

20· · · · · · ·Why did you decide to form Jewmon Enterprises

21· ·with Mr. Sykes?

22· · · · A· · To create a marketing company.

23· · · · Q· · Uh-huh.· And -- and did Jewmon after being

24· ·formed actually engage in marketing?

25· · · · A· · Could you be more specific, please?· Like,

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·1· ·what kind of marketing or --

·2· · · · Q· · No.

·3· · · · A· · Yes, it did.

·4· · · · Q· · Okay.· So if you understood it, then why did

·5· ·you ask for clarification?

·6· · · · · · ·MR. JAFFE:· Objection.

·7· · · · · · ·THE WITNESS:· Marketing is a very general

·8· · · · statement.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Do you realize that this video is going to

11· ·potentially be shown to a U.S. District Court Judge and

12· ·a jury sitting in his courtroom?· Do you understand that

13· ·that's what's going on here today?

14· · · · A· · Yes.

15· · · · Q· · And is it your intention to project yourself

16· ·as someone who has memory problems on virtually every

17· ·question I'm asking you?

18· · · · · · ·MR. COLWELL:· Objection to form.

19· ·BY MR. FELDMAN:

20· · · · Q· · Is that what you want to project to the judge

21· ·in this case and to the jury in this case?

22· · · · · · ·MR. JAFFE:· Objection.· Argumentative.

23· · · · · · ·MR. COLWELL:· Yeah.· A better question, ask a

24· · · · better question.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Can you answer that?

·2· · · · A· · About the -- which question am I answering?

·3· · · · Q· · Okay.· Mr. Westphal, what kind of marketing

·4· ·did Jewmon Enterprises do after it was formed?

·5· · · · A· · Internet marketing.

·6· · · · Q· · What did it sell?

·7· · · · A· · Affiliate marketing.

·8· · · · Q· · I don't know what that means.· Could you tell

·9· ·me what that means?

10· · · · A· · Promotes a -- generally affiliate marketing

11· ·means promoting a product or a service and getting paid

12· ·a percentage or a commission of the sale.

13· · · · Q· · So you marketed third-party products and

14· ·services -- strike that.

15· · · · · · ·Jewmon Enterprises marketed third-party

16· ·products and services, correct?

17· · · · A· · It did.

18· · · · Q· · All right.· And were those products and

19· ·services in one industry or multiple industries?

20· · · · A· · I believe finance.· I'd have to --

21· · · · Q· · You don't remember?

22· · · · A· · Finance.

23· · · · Q· · Are you sure or is it a little foggy?· Are you

24· ·foggy on this answer or do you know the answer?

25· · · · A· · Finance.

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·1· · · · Q· · Okay.· That's good.· That's better.· Okay?

·2· · · · A· · You like it?

·3· · · · Q· · Yeah, I like it when you're direct and you

·4· ·don't spend a lot of time answering questions that you

·5· ·know the answers to.

·6· · · · · · ·MR. COLWELL:· This whole line is

·7· · · · argumentative.

·8· · · · · · ·MR. FELDMAN:· So let's -- let's move forward.

·9· · · · All right?

10· ·BY MR. FELDMAN:

11· · · · Q· · Now, you said that the services, the

12· ·third-party services were finance services.· What kind

13· ·of finance services?

14· · · · A· · Publishing services.

15· · · · Q· · Books?

16· · · · A· · Newsletters.· Not really books.· We didn't

17· ·affiliate market for books.

18· · · · Q· · And what market did you sell -- did you sell

19· ·these publishing products to?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· ·BY MR. FELDMAN:

22· · · · Q· · Who were your customers?

23· · · · A· · Sorry.· Can you -- I didn't hear that

24· ·actually.

25· · · · Q· · Who were the customers of these products that

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·1· ·you were marketing?

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· I don't know the customers.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Let me try it this way:· Were you marketing

·6· ·these products to investors and traders?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· Some yes, some no.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Okay.· Now, did there come a point in time

11· ·where Jewmon contacted a company called EquityFeed?

12· · · · A· · I do not recall how that relationship started.

13· · · · Q· · But you do recall --

14· · · · A· · It could have --

15· · · · Q· · You do recall that a relationship was started,

16· ·correct?

17· · · · A· · Yes.

18· · · · Q· · And we can agree that that relationship

19· ·started with Jewmon and EquityFeed Corporation, correct?

20· · · · A· · Yeah.

21· · · · Q· · And you know today that EquityFeed Corporation

22· ·is Scanz Technologies, Inc., correct?

23· · · · A· · Uh-huh.

24· · · · Q· · Now, tell me what you remember of the

25· ·formation of the relationship between Jewmon Enterprises

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·1· ·and EquityFeed Corporation.

·2· · · · A· · Could you be more specific on "formation,"

·3· ·please?

·4· · · · Q· · You don't know what the word formation means,

·5· ·sir?

·6· · · · A· · Can you reask the question?

·7· · · · Q· · No.· I'm asking, do you know what the word

·8· ·formation means?

·9· · · · A· · Form.

10· · · · Q· · You have got a degree, a Bachelor's Degree in

11· ·business, and you have a Master's Degree in business,

12· ·right?

13· · · · A· · That's correct.

14· · · · Q· · Tell me, in all that education that you have,

15· ·did you ever learn what the word formation means?

16· · · · A· · I'd have to go back through my books, but yes.

17· · · · Q· · As you sit here today, holding a Bachelor's

18· ·Degree and a Master's Degree, you don't know what the

19· ·word formation is; is that right?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· Form.· Started.

22· ·BY MR. FELDMAN:

23· · · · Q· · Do you know what the word formation means,

24· ·Mr. Westphal, yes or no?

25· · · · A· · Yes.

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·1· · · · Q· · Thank you.· Okay?

·2· · · · · · ·So when did the relationship -- when was the

·3· ·relationship between Jewmon Enterprises and EquityFeed

·4· ·Corporation formed?

·5· · · · A· · I'd have to look at the contract.

·6· ·Approximately either 2012 or 2013, I believe.

·7· · · · · · ·MR. FELDMAN:· Elad, would you put up the

·8· · · · license agreement, please?

·9· · · · · · ·MR. BOTWIN:· Yes.

10· · · · · · ·MR. FELDMAN:· And this is a -- is there a

11· · · · confidentiality designation on this, Elad?

12· · · · · · ·MR. BOTWIN:· No, because this was -- this is

13· · · · from the docket.

14· · · · · · ·MR. FELDMAN:· Okay.· Would you put it up,

15· · · · please.

16· · · · · · ·MR. BOTWIN:· Yes.

17· · · · · · ·MR. FELDMAN:· And is this a new exhibit or an

18· · · · existing exhibit?

19· · · · · · ·MR. BOTWIN:· This is not an existing exhibit,

20· · · · because the previous version of the licensing

21· · · · agreement that we used as an exhibit was marked up.

22· · · · This has not been marked up.

23· · · · · · ·MR. FELDMAN:· This will be Exhibit 24.

24· · · · · · ·(Exhibit No. 24 was marked for

25· · · · identification.)

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·1· · · · · · ·MR. FELDMAN:· Go to the first page, please.

·2· · · · · · ·MR. BOTWIN:· The first page is just the

·3· · · · Exhibit A label.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · I'm showing you --

·6· · · · · · ·MR. FELDMAN:· Then second page, please.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Showing you Exhibit 24.· It's entitled,

·9· ·Software License and Services Agreement.

10· · · · · · ·Do you see that?

11· · · · A· · Yes.

12· · · · Q· · Do you recognize this document as the Software

13· ·License and Service Agreement between EquityFeed and

14· ·Jewmon?

15· · · · · · ·MR. COLWELL:· I'll just note for the record

16· · · · that we've only seen the first page of this.

17· · · · · · ·MR. FELDMAN:· We can --

18· · · · · · ·MR. COLWELL:· Do you want to publish --

19· · · · · · ·MR. FELDMAN:· -- scroll through the balance of

20· · · · the document, then I'll reask the question.

21· · · · · · ·Please, Elad.

22· · · · · · ·MR. BOTWIN:· I have uploaded this document to

23· · · · the chat.· If you cannot access it, I can stop

24· · · · sharing and then you can check the chat for the

25· · · · document.

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·1· · · · · · ·MR. COLWELL:· Maybe this would be easier.

·2· · · · · · ·MR. FELDMAN:· Scroll down.

·3· · · · · · ·MR. COLWELL:· Can you open that document?· Can

·4· · · · you do that?

·5· · · · · · ·THE WITNESS:· Yeah, hold on one second.

·6· · · · · · ·It's in chat, you said?

·7· · · · · · ·MR. BOTWIN:· Yes.· 41-1.pdf.

·8· · · · · · ·THE WITNESS:· All right.· Give me a sec here.

·9· · · · · · ·Do not have permission to save.

10· · · · · · ·MR. COLWELL:· I don't think he can open it.

11· · · · Do you want to just scroll through it perhaps?

12· · · · · · ·THE WITNESS:· This won't give me permission to

13· · · · save it.

14· ·BY MR. FELDMAN:

15· · · · Q· · Have you had a chance to now see the entire

16· ·document?

17· · · · A· · Yes.

18· · · · Q· · Would you agree that this is a true and

19· ·accurate copy of the Software License and Services

20· ·Agreement between Jewmon and EquityFeed?

21· · · · A· · Yes.

22· · · · Q· · And would you agree that the document is dated

23· ·April 10, 2013, correct?

24· · · · A· · That's what it says, yes.

25· · · · · · ·MR. FELDMAN:· Okay.· Go --

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Now, using the date on this document, can you

·3· ·tell me -- can you better tell me when the relationship

·4· ·between EquityFeed and Jewmon began?

·5· · · · A· · So the date of the document is the 10th of

·6· ·April, 2013.· I don't know exactly when it started.· I'd

·7· ·assume in the year 2013, first part of it possibly.

·8· · · · Q· · The first part of 2013 or the last part of

·9· ·2012?

10· · · · A· · Okay.

11· · · · Q· · Is that what you're saying?

12· · · · A· · Yeah.· That's approximately that time, yes.

13· · · · Q· · Okay.· And understanding you don't know who

14· ·initiated -- strike that.

15· · · · · · ·You do not know who initiated the first

16· ·contact between the two companies?

17· · · · A· · I do not recall who initiated -- I do not

18· ·recall who initiated the first contact.

19· · · · Q· · Understanding that, do you have any

20· ·recollection of the conversations that ensued between

21· ·the two companies after the first contact?

22· · · · A· · I don't have a recollection of all, because I

23· ·don't know all the conversations, but I do have a

24· ·recollection of some.

25· · · · Q· · Tell me what you recall, please.

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·1· · · · A· · I recall conversations with Stephan --

·2· ·Stephan.

·3· · · · Q· · And you're talking about Stephan Touizer,

·4· ·correct?

·5· · · · A· · Yes.

·6· · · · Q· · Okay.· And can you tell me what you recall of

·7· ·those conversations?

·8· · · · A· · Generally about doing a deal.

·9· · · · Q· · What was the deal?

10· · · · A· · A white label software deal.

11· · · · Q· · Okay.· And what does the word -- what do the

12· ·words white label mean in this context?

13· · · · A· · Promote a product with a white label on it.

14· · · · Q· · So would it be -- the product that was being

15· ·promoted was a product that EquityFeed had at that time,

16· ·correct?

17· · · · A· · Yeah.

18· · · · Q· · And that was -- the product was a -- a trading

19· ·software that was being marketed to traders and

20· ·investors, correct?

21· · · · A· · I don't know how they marketed it, but it was

22· ·a trading software.

23· · · · Q· · It was a trading software.· All right.

24· · · · · · ·And what -- and then the -- could you explain

25· ·the correlation between that software and the business

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·1· ·deal that was being discussed?

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·MR. FELDMAN:· I'll rephrase it.

·4· · · · · · ·THE WITNESS:· Yeah, thank you.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · What, if any -- what, if any, correlation was

·7· ·there between the EquityFeed software and the deal that

·8· ·EquityFeed and Jewmon were discussing?

·9· · · · A· · The correlation was a white label agreement.

10· · · · Q· · And so does white label mean that the same

11· ·product that EquityFeed had was going to be marketed

12· ·under a different name?

13· · · · A· · Yeah.

14· · · · Q· · And was that name StocksToTrade?

15· · · · A· · It's the name that was used, yeah.

16· · · · Q· · And so the business deal that ended up being

17· ·discussed was a deal by which Jewmon would market

18· ·EquityFeed's trading software under the name

19· ·StocksToTrade, correct?

20· · · · A· · No.· It was to market a white label version,

21· ·not EquityFeed.

22· · · · Q· · Got it.· Okay.· So could you -- can you

23· ·explain in as simple terms as possible what -- what it

24· ·meant to market a white label version of the EquityFeed

25· ·trading software?

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·1· · · · A· · Promote it.

·2· · · · Q· · And promote it under the name StocksToTrade,

·3· ·as opposed to EquityFeed?

·4· · · · A· · That is correct, yes.

·5· · · · Q· · All right.· And the license agreement that's

·6· ·in front of us, Exhibit 24, is the written confirmation.

·7· ·It is -- strike that.

·8· · · · · · ·The Software License and Service Agreement is

·9· ·the deal that the two companies struck with regard to

10· ·that -- oh, man, I'm getting tired.· Sorry.

11· · · · · · ·Is the Software License and Service Agreement

12· ·that's on the screen, Exhibit 24, the agreement that the

13· ·companies signed, the two companies signed with respect

14· ·to this opportunity?

15· · · · A· · Yes.

16· · · · Q· · And this agreement has all of the terms that

17· ·the two companies agreed to with respect to this

18· ·opportunity, correct?

19· · · · A· · I believe so.

20· · · · Q· · There's no other document that has terms

21· ·pertaining to this deal, other than this document,

22· ·correct?

23· · · · A· · Not that I'm aware of.

24· · · · · · ·MR. COLWELL:· Jeff, I have a question.· The --

25· · · · Exhibit 24 is only signed by one party.

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·1· · · · · · ·Is your client representing that this is the

·2· · · · contract itself, they just don't happen to have a

·3· · · · fully executed version of it?

·4· · · · · · ·MR. FELDMAN:· That is my understanding.· But

·5· · · · on the break, just to make sure there's no issue

·6· · · · with that, we'll get that confirmed.· I believe

·7· · · · that is correct.· It has Mr. Sykes' signature on

·8· · · · it.

·9· · · · · · ·All right?· We'll get that cleared up.

10· · · · · · ·MR. COLWELL:· Thank you.

11· ·BY MR. FELDMAN:

12· · · · Q· · So who negotiated this agreement for Jewmon?

13· · · · A· · Myself.

14· · · · Q· · Okay.· And could you tell me, once -- once the

15· ·deal -- strike that.

16· · · · · · ·Once you guys reached the deal, how was it

17· ·implemented?· What actually happened?

18· · · · · · ·MR. COLWELL:· Object to form.

19· · · · · · ·You can answer.

20· · · · · · ·MR. FELDMAN:· You can take the exhibit down

21· · · · now, Elad.

22· · · · · · ·THE WITNESS:· All right.· Hold on.

23· · · · · · ·Sorry, Jeff.· Can you just ask it one more

24· · · · time?· Sorry for making you be repetitive.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · How was the deal implemented?

·2· · · · · · ·MR. JAFFE:· Objection to the form.

·3· · · · · · ·THE WITNESS:· I don't recall the exact

·4· · · · details.· It's been a very long time.· I'd assume

·5· · · · both sides had a list of instructions and

·6· · · · implemented it.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Is that the best answer you can give?

·9· · · · · · ·MR. JAFFE:· Objection.· Argumentative.

10· ·BY MR. FELDMAN:

11· · · · Q· · I'm asking, is that all -- is that the only

12· ·recollection you have on how the parties implemented

13· ·this agreement?· That's a yes or no.

14· · · · A· · I mean, there was -- there's feedback going

15· ·on.

16· · · · · · ·There was updating URLs, DMS settings, DNS

17· ·settings.

18· · · · Q· · Okay.· Well, that's certainly a -- you're

19· ·starting to get a better recollection here.

20· · · · · · ·So let's see if we can find some --

21· · · · · · ·MR. COLWELL:· We're getting a lot -- we're

22· · · · getting a lot of feedback.

23· · · · · · ·THE WITNESS:· Is that me?· Do you guys hear it

24· · · · from me?

25· · · · · · ·MR. COLWELL:· Yeah.· It's actually just

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·1· · · · changed now.· We have a lot of feedback.· I think

·2· · · · that's confusing the record here.

·3· · · · · · ·MR. FELDMAN:· Let's -- let's try it again.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Was a -- was a domain name registered to help

·6· ·implement the deal between Jewmon and --

·7· · · · A· · No.

·8· · · · Q· · -- EquityFeed?

·9· · · · · · ·I'm sorry?

10· · · · A· · No.

11· · · · Q· · Well, was -- was there a StocksToTrade.com

12· ·domain name used in relation to this agreement?

13· · · · A· · Yeah.

14· · · · Q· · Okay.· How was it used?

15· · · · A· · Like a website.

16· · · · Q· · Okay.· Tell me about the website.

17· · · · A· · It had web pages, ed hosting.

18· · · · Q· · What was the website called?

19· · · · A· · StocksToTrade.com.

20· · · · Q· · And what was the content of that website?

21· · · · A· · General content.· I'd have to go back and

22· ·look.

23· · · · Q· · You don't remember anything other than, quote,

24· ·unquote, general content?· That's the best -- that's all

25· ·you remember?

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·1· · · · A· · Marketing content.

·2· · · · Q· · And what was being marketed?

·3· · · · A· · White label.

·4· · · · Q· · What white label?

·5· · · · A· · StocksToTrade white label of EquityFeed or

·6· ·Jewmon.

·7· · · · Q· · Okay.· So would it be correct -- would the

·8· ·following be correct:· That in furtherance of a license

·9· ·agreement, the parties worked together to set up a web

10· ·page at StocksToTrade.com on which Jewmon marketed the

11· ·white label software that EquityFeed created in

12· ·furtherance of the license agreement?· Is that accurate?

13· · · · A· · I don't remember the details of the setup, but

14· ·both sides probably coordinated on it to set up the

15· ·website.

16· · · · Q· · Okay.· Let's try it this way.· I need to

17· ·understand what the parties set up, what they did once

18· ·they had a contract.

19· · · · · · ·What did they do to implement the contract and

20· ·to begin to do business?

21· · · · A· · Okay.· Which parties, to start.

22· · · · Q· · The parties to the contract.

23· · · · A· · Jewmon -- I can't speak to EquityFeed.

24· · · · · · ·Jewmon put a web page up, a wire frame,

25· ·material, information, a sales page and clickable

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·1· ·buttons for purchasing.

·2· · · · Q· · And that web page was at StocksToTrade.com,

·3· ·correct?

·4· · · · A· · Yes.

·5· · · · Q· · And Jewmon owned that domain name?

·6· · · · A· · I believe so.

·7· · · · Q· · And then when someone went to

·8· ·StocksToTrade.com, when they -- when they landed on the

·9· ·web page, were they then given an opportunity to click

10· ·through to the white label EquityFeed software?

11· · · · A· · Can you define click through to the software?

12· ·Sorry to be specific, but it's actually --

13· · · · Q· · You don't know what the word click through or

14· ·the phrase click through means?

15· · · · A· · Well, it's clicking, right?· So...

16· · · · Q· · I'm asking, did they have -- did someone who

17· ·landed on the StocksToTrade.com web page have the

18· ·ability by pressing a button on that web page to go to

19· ·then the white label software that EquityFeed was

20· ·providing under the -- under the agreement?

21· · · · · · ·MR. JAFFE:· Objection to the form.

22· ·BY MR. FELDMAN:

23· · · · Q· · Go ahead.

24· · · · A· · They had the ability to subscribe to it.

25· · · · Q· · Okay.· So on the web -- on the web page was a

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·1· ·subscription button; is that fair to say?

·2· · · · A· · Yeah.

·3· · · · Q· · And if you pressed -- if someone pressed the

·4· ·subscription button, what happened?

·5· · · · A· · I don't recall the exact process.

·6· · · · Q· · Well, tell me what you do --

·7· · · · A· · You would get to a -- a download page.· And

·8· ·then they would download or open the white label

·9· ·version.

10· · · · · · ·MR. FELDMAN:· Elad, could you put up the

11· · · · disclaimer, please?

12· · · · · · ·MR. BOTWIN:· The disclaimer?

13· · · · · · ·MR. FELDMAN:· I think it is number -- well,

14· · · · hold on a second.

15· · · · · · ·MR. COLWELL:· Jeff, how much more do you have

16· · · · here?· We've been going for a half hour.· We were

17· · · · going to take a lunch break.

18· · · · · · ·MR. FELDMAN:· I would say that I need about

19· · · · another 15 minutes.

20· · · · · · ·MR. COLWELL:· Let me ask the witness.

21· · · · · · ·THE WITNESS:· Yes.

22· · · · · · ·MR. COLWELL:· Are you okay for another 15?

23· · · · · · ·MR. BOTWIN:· Okay.· I found it.

24· · · · · · ·I will upload it and then screen share once

25· · · · everybody has it.

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·1· · · · · · ·THE WITNESS:· I can't open, so you'll have to

·2· · · · screen share it.

·3· · · · · · ·MR. BOTWIN:· Okay.

·4· · · · · · ·When everybody is ready, I will begin screen

·5· · · · share.

·6· · · · · · ·MR. FELDMAN:· Would you, please.

·7· · · · · · ·MR. BOTWIN:· Okay.· And I believe we will

·8· · · · enter this as Exhibit 25.

·9· · · · · · ·(Exhibit No. 25 was marked for identification

10· · · · purposes.)

11· · · · · · ·MR. FELDMAN:· That's right.

12· · · · · · ·MR. BOTWIN:· If I'm tracking the order

13· · · · correctly.

14· ·BY MR. FELDMAN:

15· · · · Q· · Do you recognize Exhibit 25?

16· · · · A· · No.

17· · · · Q· · Would you -- would you read it, please?

18· · · · · · ·THE WITNESS:· Elad, can you zoom in a little

19· · · · bit more, please.

20· · · · · · ·MR. BOTWIN:· Yes.

21· · · · · · ·THE WITNESS:· Let me move my --

22· · · · · · ·MR. FELDMAN:· And I'd ask you to pay

23· · · · particular attention to the last paragraph.

24· · · · · · ·THE WITNESS:· Okay.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Let me know when you're ready.

·2· · · · A· · Okay.

·3· · · · Q· · In the last paragraph of the document -- well,

·4· ·first, would you agree that this is a page from the

·5· ·StocksToTrade website that was created under the

·6· ·EquityFeed/Jewmon license agreement?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· I believe so.· I've never seen

·9· · · · it.

10· ·BY MR. FELDMAN:

11· · · · Q· · Is it -- is it you believe so or is it, I've

12· ·never seen it?· Because --

13· · · · A· · I've never seen this page.

14· · · · Q· · Okay.· You have no -- actually, would it be

15· ·more to say you don't -- you don't remember seeing the

16· ·page?

17· · · · A· · I don't have recollection of this page.

18· · · · Q· · Going -- understanding that, going to the last

19· ·paragraph.

20· · · · · · ·MR. FELDMAN:· Elad, if you can make it smaller

21· · · · so that I could see it, because it's being covered

22· · · · by the -- a little bit smaller, please.· Okay.

23· · · · There you go.· Right there.

24· · · · · · ·It says -- no.· Smaller, please.· I need it --

25· · · · · · ·MR. BOTWIN:· The .pdf is not being too

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·1· · · · compliant.

·2· · · · · · ·MR. FELDMAN:· Just leave it right there,

·3· · · · please.

·4· · · · · · ·MR. BOTWIN:· Okay.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · "StocksToTrade software is powered and

·7· ·delivered by EquityFeed.com."

·8· · · · · · ·Do you agree with that statement, that the --

·9· ·that the StocksToTrade software was powered and

10· ·delivered by EquityFeed.com?

11· · · · A· · I didn't write that.

12· · · · Q· · I understand you didn't write it, but do you

13· ·agree that that is a truthful statement?

14· · · · A· · Powered by EquityFeed.· I don't know about

15· ·EquityFeed.com.

16· · · · Q· · It's a yes or no.

17· · · · A· · EquityFeed provided the white label.

18· · · · Q· · I'm sorry?

19· · · · A· · EquityFeed provided the white label.

20· · · · Q· · So what you would agree to is that EquityFeed

21· ·provided the white label software that's being

22· ·marketed -- that was being marketed on the StocksToTrade

23· ·website, correct?

24· · · · A· · Yes.

25· · · · Q· · And that StocksToTrade did not provide any

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·1· ·software at all under that agreement, correct?

·2· · · · A· · Under that agreement, correct.

·3· · · · Q· · The only software that was provided under that

·4· ·agreement came from EquityFeed, correct?

·5· · · · A· · Yes.

·6· · · · Q· · Okay.· The second sentence, "When you," quote,

·7· ·"When you subscribe to StocksToTrade, your relationship

·8· ·is directly with EquityFeed.com."

·9· · · · · · ·Do you agree that that statement is -- was

10· ·accurate?

11· · · · A· · For the software access, yes.

12· · · · Q· · Okay.· So if someone hit the subscribe button

13· ·and they subscribed, they were forming a relationship

14· ·with EquityFeed directly, correct?

15· · · · A· · They were forming a relationship with the

16· ·white label product.

17· · · · Q· · Well, you don't form a relationship with a

18· ·product.· You form a relationship with a company that's

19· ·marketing the product.

20· · · · A· · I disagree.· They formed a relationship, their

21· ·perception, I'd assume, was the white label product.

22· · · · Q· · Okay.· It then goes on to say, "You understand

23· ·and agree that StocksToTrade.com is not responsible for

24· ·the delivery, quality or support of the StocksToTrade

25· ·software."

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·1· · · · · · ·Is that -- do you agree with that statement?

·2· · · · A· · We did not deliver or do support or quality.

·3· · · · Q· · Who is "we?"

·4· · · · A· · Sorry.· Jewmon.

·5· · · · Q· · Okay.· And then it says, "Please contact

·6· ·EquityFeed.com directly for customer service, billing,

·7· ·technical support or any other inquiries with regard to

·8· ·the StocksToTrade software."

·9· · · · · · ·Do you agree with that statement?

10· · · · A· · I didn't write it.· That statement is on the

11· ·terms or on the disclaimer portion of the website.

12· · · · Q· · Agreed.· But from your memory, you know that

13· ·once a -- once a customer hit the subscribe button, they

14· ·were subscribing to the white label software, correct?

15· · · · A· · They were, yes.

16· · · · Q· · And that white label software was owned by

17· ·EquityFeed, correct?

18· · · · A· · They provided the white label, yes.

19· · · · Q· · And so at the end of the day, the party that

20· ·was responsible for servicing that software was

21· ·EquityFeed, correct?

22· · · · A· · Servicing the fulfillment, customer support,

23· ·and billing and technical support, yes.

24· · · · Q· · Okay.· So once a customer subscribed, all of

25· ·the remaining services were done by EquityFeed, correct?

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·THE WITNESS:· Can you please explain which

·3· · · · services?

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Yes.· The delivery of the software and the

·6· ·customer's use of the software.

·7· · · · A· · They provided the white label that they were

·8· ·on, the white label version, and not on the EquityFeed

·9· ·version.

10· · · · Q· · Understand that.· But at the end of the day,

11· ·understanding that the customer was on the white label

12· ·version of the EquityFeed software, all -- all -- once

13· ·the client subscribed to the white label software, all

14· ·of the services thereafter came from EquityFeed,

15· ·correct?

16· · · · A· · I believe so.

17· · · · Q· · The ownership of the white label software was

18· ·solely that of EquityFeed, correct?

19· · · · A· · I believe so.

20· · · · Q· · And, in fact, all that happened here was that

21· ·EquityFeed took its software, trading software product

22· ·and replicated it so that it showed a StocksToTrade

23· ·logo?

24· · · · · · ·MR. COLWELL:· Objection to form.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · And other than branding the software with

·2· ·StocksToTrade, it was the same product as EquityFeed's

·3· ·product, correct?

·4· · · · A· · I -- I don't recall.· We had the white label

·5· ·version, is what we used, and that's what I was familiar

·6· ·with.

·7· · · · Q· · And you didn't -- you don't have an

·8· ·understanding whether the white label version was

·9· ·identical to the EquityFeed version, but for the fact

10· ·that the white label was branded under StocksToTrade?

11· · · · · · ·MR. JAFFE:· Form.

12· · · · · · ·MR. COLWELL:· Objection to form.

13· ·BY MR. FELDMAN:

14· · · · Q· · Is that -- is that accurate?

15· · · · A· · Identical, I don't know.

16· · · · · · ·MR. FELDMAN:· Okay.· Why don't we -- why don't

17· · · · we break here and then we'll pick it up in one

18· · · · hour.· What time is it now?· It's 12:30.· We'll

19· · · · commence 1:30 Pacific time, 4:30 our time.

20· · · · · · ·MR. COLWELL:· Thanks.

21· · · · · · ·VIDEOGRAPHER:· We are now going off the video

22· · · · record.· The time is 7:30 p.m. UTC, 12:30 p.m. PDT.

23· · · · · · ·(Lunch recess.)

24· · · · · · ·VIDEOGRAPHER:· We are now back on the video

25· · · · record.

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·1· · · · · · ·The time is 8:33 p.m. UTC, 1:33 p.m. PDT.

·2· · · · · · ·We have 4 hours, 33 minutes left, Counselor.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Okay.· All right.· Mr. Westphal, first, I hope

·5· ·you had a good lunch.

·6· · · · A· · Not Wienerschnitzel.

·7· · · · Q· · Let's get back to it.

·8· · · · · · ·So who created the StocksToTrade website or

·9· ·web page?· Who actually created it?

10· · · · A· · To the -- the best of my knowledge, create,

11· ·Dustin.

12· · · · Q· · I'm sorry?

13· · · · A· · Dustin.

14· · · · Q· · And what is Dustin's last name?

15· · · · A· · Lumsden.

16· · · · Q· · And who is he?

17· · · · A· · A designer.

18· · · · Q· · Would you spell his last name, please?

19· · · · A· · Sure.· It is L-U-M-S-D-E-N.

20· · · · Q· · Okay.· And before -- was -- was the website

21· ·and the white -- the white label software, was it ever

22· ·in a beta stage or did it just go live?

23· · · · A· · I don't recall.

24· · · · Q· · Okay.· When is the first time that you saw

25· ·EquityFeed's market scanning software?

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·1· · · · A· · I'd assume in 20 -- end of 2012 or starting of

·2· ·2013.

·3· · · · Q· · Okay.· And how was it that you saw it?· How

·4· ·were you able to gain access to it?

·5· · · · A· · Well, EquityFeed.com, the company, as far as

·6· ·the software itself, I can't recollect when I saw that.

·7· ·As far as the software, I believe it may have been when

·8· ·it was white labeled.

·9· · · · Q· · I don't understand what you're -- let me --

10· ·let me go back.

11· · · · A· · Sure.

12· · · · Q· · We saw that the agreement was in April of

13· ·2013, right?

14· · · · A· · Yes.

15· · · · Q· · Before April 2013, had you seen EquityFeed's

16· ·market scanning software?

17· · · · A· · I don't recall.

18· · · · Q· · Well, I mean, somebody saw or -- somebody saw

19· ·something, because you all were obviously attracted to

20· ·it; otherwise, you would not have done a deal, right?

21· · · · A· · Yeah, yes, we were aware of them.

22· · · · Q· · Right.· So what I'm trying to understand is

23· ·when you and/or Mr. Sykes first worked with or saw my

24· ·client's market scanning software.

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·THE WITNESS:· I cannot speak for Tim.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Okay.

·4· · · · A· · As far as when I saw it, it could have been

·5· ·prior to the agreement.· I can't remember.· For sure,

·6· ·you know, during the white label process.

·7· · · · Q· · Okay.

·8· · · · A· · But I'm not a stock trader.· I don't use these

·9· ·tools.

10· · · · Q· · Okay.· And that's actually a good point.· I'll

11· ·refer to the white label software, it really is a white

12· ·label software tool, correct?

13· · · · A· · It is a white label, yes.

14· · · · Q· · But at the end of the day, the software was

15· ·used as a tool by people who wanted to scan the market

16· ·to find good equities to buy, correct?

17· · · · A· · I don't know the end user's intention, but

18· ·people that wanted to look at stocks.

19· · · · Q· · Okay.· All right.· Now, do you remember when

20· ·the white label software tool went live and when the web

21· ·page went live?

22· · · · A· · I don't recall the date.

23· · · · Q· · Was it before or after the license agreement?

24· · · · A· · I don't recall.

25· · · · Q· · Okay.· Now, how long did the relationship last

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·1· ·between EquityFeed and Jewmon, this white label

·2· ·relationship?

·3· · · · A· · I do not have the dates in front of me.

·4· · · · Q· · There was a Termination Agreement, wasn't

·5· ·there?

·6· · · · A· · Excuse me?

·7· · · · Q· · There was a Termination Agreement entered

·8· ·into, wasn't there?

·9· · · · A· · Yes.

10· · · · Q· · And I can put the document up.

11· · · · · · ·MR. FELDMAN:· Actually, Elad, would you put up

12· · · · the Termination Agreement, please?

13· · · · · · ·MR. BOTWIN:· Yes.· Please give me one moment.

14· ·BY MR. FELDMAN:

15· · · · Q· · So while Elad is doing that, Mr. Westphal,

16· ·were you ever a subscriber to EquityFeed?

17· · · · A· · I don't recall.· I have no recollection.

18· · · · Q· · You do not have any recollection of buying a

19· ·subscription to EquityFeed's market scanning software

20· ·tool?

21· · · · A· · No recollection.· I don't believe so.

22· · · · Q· · Did you ever buy or subscribe to it for the

23· ·benefit of anyone else?

24· · · · A· · No recollection.· No.

25· · · · Q· · Whenever --

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·1· · · · · · ·MR. FELDMAN:· Elad, whenever you're ready, let

·2· · · · me know, please.

·3· · · · · · ·MR. BOTWIN:· Yes.· Please stand by.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Do you know a person named Tim Grittani?

·6· · · · A· · Yeah.

·7· · · · Q· · Who is he?

·8· · · · A· · He's a male, a person.

·9· · · · Q· · I'm sorry?

10· · · · A· · He's a person.

11· · · · Q· · Okay.· Is that -- is that your best answer,

12· ·he's a person?

13· · · · A· · Tim Grittani...

14· · · · Q· · Isn't that a little bit cute?· Isn't that

15· ·cute, sir?

16· · · · A· · Well, can you clarify the question about what

17· ·he is?

18· · · · Q· · I asked you if you know him.· You said yes.

19· · · · · · ·I asked you, who is he?· And the intent of

20· ·that question was, what relationship do you have with

21· ·him?

22· · · · A· · Thank you.

23· · · · · · ·He has been a student of Tim Sykes for quite

24· ·some time.

25· · · · Q· · Okay.· All right.

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·1· · · · · · ·MR. FELDMAN:· Let's -- Elad, would you open up

·2· · · · the document, please?

·3· · · · · · ·MR. BOTWIN:· Yes.· And this, I believe, will

·4· · · · be Exhibit 26.· And in the chat is 01-1.pdf.· It

·5· · · · was filed with the Complaint in this lawsuit.

·6· · · · · · ·(Exhibit No. 26 was marked for

·7· · · · identification.)

·8· · · · · · ·MR. FELDMAN:· If you could open it, please.

·9· · · · · · ·MR. BOTWIN:· Yes.

10· ·BY MR. FELDMAN:

11· · · · Q· · Okay.· Do you recognize this document?

12· · · · · · ·MR. FELDMAN:· By the way, we'll mark this

13· · · · Exhibit 26.

14· · · · · · ·THE WITNESS:· Can you scroll -- can you scroll

15· · · · through the whole document, please.

16· · · · · · ·MR. BOTWIN:· Yes, certainly.· And if you have

17· · · · further instructions on showing you the document,

18· · · · please tell me.

19· · · · · · ·THE WITNESS:· Okay.· Thanks.

20· ·BY MR. FELDMAN:

21· · · · Q· · Can we agree, first, that this is a true and

22· ·accurate copy of the Termination Agreement between

23· ·EquityFeed and Jewmon Enterprises?

24· · · · A· · I have no reason to believe it's not.

25· · · · Q· · So is that -- are you agreeing that it is?

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·1· · · · A· · Yeah.

·2· · · · Q· · And can we agree that this Termination

·3· ·Notice -- Agreement -- excuse me -- Termination

·4· ·Agreement is dated, signed and dated April 2015,

·5· ·correct?

·6· · · · A· · The 23rd and 24th, yeah.

·7· · · · Q· · Okay.· So the relationship ended on or about

·8· ·April 23rd and 24th, 2015, correct?

·9· · · · A· · Yeah.

10· · · · Q· · And your signature is on the document,

11· ·correct?

12· · · · A· · That's mine.

13· · · · Q· · I'm sorry?

14· · · · A· · Yes.

15· · · · · · ·MR. COLWELL:· Sorry.· Go ahead, Jeff.

16· ·BY MR. FELDMAN:

17· · · · Q· · So the relationship --

18· · · · · · ·MR. FELDMAN:· You can take it down now, Elad.

19· ·BY MR. FELDMAN:

20· · · · Q· · The relationship between EquityFeed and Jewmon

21· ·went for three years, correct?· I'm sorry.· Two years.

22· · · · A· · Yeah.

23· · · · Q· · April 2013 to April 2015.

24· · · · A· · According to those documents, yes.

25· · · · Q· · All right.· Now, tell me what you remember of

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·1· ·how the relationship terminated.

·2· · · · A· · If I recall correctly, it appeared that

·3· ·Stephan said it was some kind of regulatory issue or

·4· ·terms of service with NASDAQ, and they had to terminate

·5· ·the relationship.

·6· · · · Q· · Okay.· So it's -- and were you intending, that

·7· ·is, was Jewmon Enterprises intending to terminate the

·8· ·relationship before EquityFeed terminated it?

·9· · · · A· · At the time, I can't recall my mindset at the

10· ·time.

11· · · · Q· · Isn't it true that you and/or Mr. Sykes had

12· ·decided prior to receiving the termination notice from

13· ·EquityFeed, that Jewmon Enterprises was going to

14· ·terminate the license agreement?

15· · · · A· · I cannot speak for Tim Sykes.· However,

16· ·because of several of the reasons that I brought up

17· ·earlier, yes.

18· · · · · · ·MR. COLWELL:· Jeff, just a point of

19· · · · clarification on this Exhibit 26, Termination

20· · · · Notice, I know you said this is a true and accurate

21· · · · copy.· Just looking at it in what Elad sent us, it

22· · · · starts at paragraph 6, paragraph 8, and then it has

23· · · · two pages of that.

24· · · · · · ·Are you sure you have the complete document

25· · · · here?

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·1· · · · · · ·MR. FELDMAN:· Okay.· I appreciate the

·2· · · · commentary.· So I'll continue the questioning.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · All right.· So you answered yes, there was

·5· ·thought about terminating before EquityFeed terminated.

·6· · · · · · ·How far in advance of termination notice from

·7· ·EquityFeed had you and/or Mr. Sykes decided to terminate

·8· ·the relationship?

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· I cannot speak for Tim.· For

11· · · · myself, it's such a long time ago, I really can't

12· · · · recall.

13· ·BY MR. FELDMAN:

14· · · · Q· · Well, I mean, so -- Mr. -- I'm sorry --

15· ·EquityFeed gave notice in or about April 2015, right?

16· · · · A· · Yeah.

17· · · · Q· · And do you believe that -- certainly by April

18· ·you had already decided yourself to terminate, correct?

19· · · · · · ·MR. JAFFE:· Objection.

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· Can you ask that again, Jeff,

22· · · · please?

23· ·BY MR. FELDMAN:

24· · · · Q· · Certainly.· Would you agree that by

25· ·April 2015, you, Zachary Westphal, had decided to

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·1· ·terminate the relationship?

·2· · · · A· · At that time very unhappy with the

·3· ·relationship for those reasons.· Before that, did I have

·4· ·a -- that I decided, I cannot recall.

·5· · · · Q· · Isn't it true that prior to April 2015 you had

·6· ·already begun the development of your own market

·7· ·scanning software prototype?

·8· · · · A· · I'd have to look at the exact dates.

·9· · · · Q· · I understand that.· But I'm asking if you have

10· ·a recollection.

11· · · · · · ·Before -- before EquityFeed terminated in

12· ·April of 2015, do you have any recollection that -- that

13· ·Jewmon Enterprises had already begun developing its own

14· ·market scanning --

15· · · · A· · Yes.

16· · · · Q· · -- software prototype?

17· · · · A· · I have recollection we had began designing or

18· ·developing prior, yes.

19· · · · Q· · Okay.· How -- when did -- when did Jewmon

20· ·Enterprises begin to develop its own market scanning

21· ·software prototype?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· I do not recall when we started

24· · · · building a trading platform.

25· ·BY MR. FELDMAN:

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·1· ·Q· · Okay.

·2· ·A· · I have to go back and look.

·3· ·Q· · Well, let me --

·4· · · · MR. FELDMAN:· Elad, would you mind putting up

·5· ·the prototype document, please?

·6· · · · MR. BOTWIN:· Yes.· One moment, please.

·7· · · · MR. FELDMAN:· I think it's 15, 15 on your

·8· ·sheet.

·9· · · · MR. BOTWIN:· Okay.· That is entitled,

10· ·Prototype Source.

11· · · · MR. FELDMAN:· That's right.

12· · · · MR. BOTWIN:· Okay.· I shall upload it now.

13· · · · MR. FELDMAN:· And what exhibit number will

14· ·this be?

15· · · · MR. BOTWIN:· 27.

16· · · · (Exhibit No. 27 was marked for

17· ·identification.)

18· · · · MR. FELDMAN:· Okay.· If we can open up Exhibit

19· ·27, please.

20· · · · MR. BOTWIN:· Yes.· Please stand by.

21· · · · I have just uploaded it.· It is now in the

22· ·chat.· And I will screen share momentarily.

23· · · · MR. FELDMAN:· No.· This is the -- I need the

24· ·prototype.

25· · · · MR. BOTWIN:· Just prototype?

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·1· · · · · · ·MR. FELDMAN:· This is -- yeah, just prototype.

·2· · · · · · ·MR. BOTWIN:· Okay.· I apologize.

·3· · · · · · ·MR. FELDMAN:· No problem.· We're going to get

·4· · · · to this one in a moment.

·5· · · · · · ·MR. BOTWIN:· Since the previous one was

·6· · · · entered as Exhibit 27, this will be entered as

·7· · · · Exhibit 28.

·8· · · · · · ·(Exhibit No. 28 was marked for

·9· · · · identification.)

10· · · · · · ·MR. FELDMAN:· Okay.· Got Exhibit 28 on the

11· · · · screen.· If you could scroll down and show the

12· · · · witness the entire document, please.

13· ·BY MR. FELDMAN:

14· · · · Q· · All right.· Do you recognize this document,

15· ·Exhibit 28?

16· · · · A· · No.

17· · · · Q· · Okay.

18· · · · · · ·MR. FELDMAN:· If we can go to the bottom of

19· · · · the page.

20· ·BY MR. FELDMAN:

21· · · · Q· · Do you recognize it as a document that came

22· ·from StocksToTrade, your company?

23· · · · A· · I've never seen this page.

24· · · · Q· · Okay.

25· · · · · · ·MR. JAFFE:· Jeff, can I interrupt for a

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·1· ·second?· I don't see a Bates Number.· Has this

·2· ·document been produced in this case?

·3· · · · MR. FELDMAN:· No.· This document is a document

·4· ·off the internet.· It's from your client's website.

·5· ·It's your client's document, not mine.

·6· · · · MR. JAFFE:· So it's never been produced in the

·7· ·case; is that right?

·8· · · · MR. FELDMAN:· I can't represent that.· I just

·9· ·know that it's your -- it comes from your client.

10· ·It's your client's document.

11· · · · MR. JAFFE:· From my client's -- from my

12· ·client's -- from StocksToTrade's current website

13· ·right now?

14· · · · MR. FELDMAN:· It is on -- it is -- in fact,

15· ·there's a web address on the document,

16· ·StocksToTrade.com/new-version, yes.

17· · · · MR. JAFFE:· But I see that.· But where did you

18· ·get it?

19· · · · MR. FELDMAN:· Well, I don't need to answer

20· ·that.

21· · · · MR. JAFFE:· Well, you do because this document

22· ·was responsive to our document request.

23· · · · MR. FELDMAN:· Make your objection.· Make your

24· ·objection.· And then if you think something's

25· ·wrong, you'll make a motion.· But I'm not having a

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·1· · · · debate with you.

·2· · · · · · ·MR. JAFFE:· I'm not -- I'm not trying to

·3· · · · debate you.· I'm just trying to understand what the

·4· · · · document is.

·5· · · · · · ·MR. FELDMAN:· I'm not giving you any

·6· · · · information.· That's it.

·7· · · · · · ·MR. JAFFE:· Oh, okay.· That's fine.· So you're

·8· · · · going to show the witness a document that's never

·9· · · · been produced and you won't tell anyone where it

10· · · · came from and you'll sandbag him.

11· · · · · · ·MR. FELDMAN:· Your client --

12· · · · · · ·MR. JAFFE:· That's great.· Go ahead.· Ask your

13· · · · questions.

14· · · · · · ·MR. FELDMAN:· It is your client's document.

15· · · · Okay?

16· ·BY MR. FELDMAN:

17· · · · Q· · Now, do you understand the document,

18· ·Mr. Westphal?

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· · · · · · ·THE WITNESS:· Can you clarify what

21· · · · "understand" means?

22· ·BY MR. FELDMAN:

23· · · · Q· · You don't know what the word understand is?

24· · · · A· · I do, but it's a very general question.

25· · · · Q· · Well, I'm asking, do you understand what this

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·1· ·document is?

·2· · · · A· · This looks like a web page.

·3· · · · Q· · From who?· Whose web page?

·4· · · · A· · It looks like it appears to be StocksToTrade.

·5· · · · Q· · StocksToTrade is -- was -- is currently the

·6· ·name of your company, correct?· StocksToTrade.com, Inc.,

·7· ·correct?

·8· · · · A· · Yeah.

·9· · · · Q· · But StocksToTrade.com, Inc. wasn't formed

10· ·until June 2015, correct?

11· · · · A· · Correct.

12· · · · Q· · Right?· So if this document is from any time

13· ·before June 2015, then we know it's not a document in

14· ·relation to StocksToTrade.com, Inc., right?· Can't --

15· ·can't be a document for a company that wasn't formed

16· ·yet, right?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·MR. JAFFE:· Objection.

19· · · · · · ·THE WITNESS:· Could you repeat the question,

20· · · · Jeff?

21· ·BY MR. FELDMAN:

22· · · · Q· · Yeah.· I'm saying, if this document is dated

23· ·prior to June 2015, it would not be a document related

24· ·to StocksToTrade.com, Inc., right?

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·MR. JAFFE:· Objection.

·2· · · · · · ·THE WITNESS:· I don't know what it would be

·3· · · · related to.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Well, it would be related to Jewmon

·6· ·Enterprises, wouldn't it?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·MR. JAFFE:· Objection.· No foundation.

·9· · · · · · ·MR. FELDMAN:· Brett, all you need to say is

10· · · · objection to form.· Okay?· That's the rule.

11· · · · · · ·MR. JAFFE:· Thanks, Jeff.· Appreciate the

12· · · · lesson.

13· · · · · · ·MR. FELDMAN:· Even for Alston and Bird, it's

14· · · · the rule.

15· · · · · · ·MR. JAFFE:· I appreciate it.· Thank you.

16· · · · · · ·MR. FELDMAN:· Object to form.· Okay? practice

17· · · · that.

18· · · · · · ·MR. JAFFE:· Thanks.

19· ·BY MR. FELDMAN:

20· · · · Q· · Now, Mr. Westphal, let's -- let's think about

21· ·this.· All right?· StocksToTrade.com, Inc. is not formed

22· ·until June 2015, right?

23· · · · A· · Right.

24· · · · Q· · Okay.· And the only company that used

25· ·StocksToTrade before StocksToTrade.com did, to your

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·1· ·knowledge, was Jewmon Enterprises, right?

·2· · · · A· · No.· The only company that had a white label

·3· ·agreement was Jewmon.

·4· · · · Q· · You would agree that before June 2015, Jewmon

·5· ·-- before June 2015, Jewmon Enterprises had already been

·6· ·using StocksToTrade, the phrase StocksToTrade?

·7· · · · · · ·MR. JAFFE:· Objection.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Correct?

10· · · · A· · Can you ask that again, please?

11· · · · Q· · Before June 2015, Jewmon Enterprises was using

12· ·the name, the phrase StocksToTrade, correct?

13· · · · A· · It used it, yes.

14· · · · Q· · Okay.· Now, to your knowledge, the -- you

15· ·don't know of any other company, other than Jewmon, that

16· ·was using StocksToTrade before June 2015, right?

17· · · · A· · I mean, Jewmon was using StocksToTrade.

18· · · · Q· · Before June 2015, right?

19· · · · A· · Yes.

20· · · · Q· · And you don't know of any other company that

21· ·was using it, using StocksToTrade before June 2015,

22· ·right?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· Could be.· Unaware.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · I didn't ask you if it could be.

·2· · · · · · ·Do you have an awareness of any other company

·3· ·that used StocksToTrade before June 2015, other than

·4· ·Jewmon Enterprises, yes or no?

·5· · · · · · ·MR. COLWELL:· Objection to form.

·6· · · · · · ·THE WITNESS:· I do not.· I'm not aware of

·7· · · · another company --

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Thank you.

10· · · · A· · -- that used the logo.

11· · · · Q· · Thank you.

12· · · · · · ·MR. FELDMAN:· Elad, could you scroll down to

13· · · · the white chart, please.

14· · · · · · ·And can you enlarge the very last line of the

15· · · · chart.

16· · · · · · ·Okay.· And then -- yes, and if you would

17· · · · scroll it up, please, just a little bit.

18· · · · · · ·No, no, no.· Scroll down.· Sorry.

19· ·BY MR. FELDMAN:

20· · · · Q· · Mr. Westphal, are you -- are you looking at

21· ·the chart on the screen?

22· · · · A· · I can see it.

23· · · · Q· · And on the very bottom, the very bottom line,

24· ·it says, "Intraday, March 25, 2015."

25· · · · · · ·Do you see that?

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·1· · · · A· · Yes.

·2· · · · Q· · This chart was made on March 25, 2015; isn't

·3· ·that right?

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·THE WITNESS:· I didn't design it.· I don't

·6· · · · know.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Well, I mean, you would agree that if the date

·9· ·March 25, 2015, is on here, it means that this chart was

10· ·in existence on that date, right?

11· · · · · · ·MR. COLWELL:· Objection.

12· · · · · · ·MR. JAFFE:· Objection.

13· · · · · · ·THE WITNESS:· I wouldn't agree with that.

14· ·BY MR. FELDMAN:

15· · · · Q· · You wouldn't?

16· · · · A· · I didn't design it.

17· · · · Q· · So you would dispute that this document even

18· ·existed in 2015?· You dispute that?

19· · · · · · ·MR. JAFFE:· Objection.

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· Dispute what?

22· ·BY MR. FELDMAN:

23· · · · Q· · Do you dispute that the -- that the exhibit on

24· ·the screen, Exhibit 28, existed in calendar year 2015?

25· · · · A· · I don't know when it existed.

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·1· · · · Q· · Okay.

·2· · · · A· · I didn't design it.

·3· · · · · · ·MR. FELDMAN:· Elad, would you put up Exhibit

·4· · · · 27, which is the exhibit that has the code on it,

·5· · · · please.

·6· · · · · · ·MR. BOTWIN:· Yes.· Please stand by.

·7· · · · · · ·MR. FELDMAN:· Okay.· This is Exhibit 27 that

·8· · · · we're looking at.

·9· · · · · · ·Is that correct, Elad?

10· · · · · · ·MR. BOTWIN:· Yes.

11· · · · · · ·MR. FELDMAN:· Okay.· Would you scroll through

12· · · · the document for the witness, please.

13· · · · · · ·MR. COLWELL:· I just note for the record

14· · · · there's no Bates label on Exhibit 27.· It purports

15· · · · to be computer code --

16· · · · · · ·COURT REPORTER:· I'm sorry, Mr. Colwell, I

17· · · · cannot hear you.

18· · · · · · ·MR. COLWELL:· Great.· I'll restate.

19· · · · · · ·I'll just note for the record Exhibit 27 has

20· · · · no Bates label, has never been produced in this

21· · · · case, and appears to purport to be some sort of

22· · · · computer code that they're now attempting to scroll

23· · · · through for the witness.

24· · · · · · ·Go ahead.· Ask your question.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Do you see -- have you -- you would agree

·2· ·you've now been shown the entire document.

·3· · · · · · ·MR. FELDMAN:· Keep that enlarged, please,

·4· · · · Elad.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · You've seen the entire document now, right?

·7· · · · A· · Yes, I believe so.

·8· · · · Q· · And at the top of the document there's an

·9· ·address, U-source: https://StocksToTrade.com-new -- I'm

10· ·sorry -- /new-version/.

11· · · · · · ·That's -- that is your web address, isn't it?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· ·BY MR. FELDMAN:

14· · · · Q· · Isn't it?

15· · · · · · ·MR. COLWELL:· Same objection.

16· · · · · · ·THE WITNESS:· It's on the StocksToTrade URL.

17· ·BY MR. FELDMAN:

18· · · · Q· · And you're the owner of StocksToTrade.com,

19· ·right?· That's a yes or no.· Are you the owner?

20· · · · · · ·MR. COLWELL:· Objection to form.

21· · · · · · ·THE WITNESS:· One of them.

22· ·BY MR. FELDMAN:

23· · · · Q· · Great.· This is your -- this is your website,

24· ·isn't it?· Yes or no.

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·MR. JAFFE:· Objection.

·2· · · · · · ·THE WITNESS:· This is a page on the website.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Your website, correct?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·MR. JAFFE:· Objection.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Whose website is it?· Tell me.

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· This page is -- looks to be on

11· · · · StocksToTrade.

12· ·BY MR. FELDMAN:

13· · · · Q· · And that StocksToTrade.com web address was

14· ·either yours or your company's, Jewmon Enterprises,

15· ·correct?

16· · · · · · ·MR. COLWELL:· Objection.· Form.

17· · · · · · ·THE WITNESS:· It's an URL.· It's in the

18· · · · StocksToTrade --

19· ·BY MR. FELDMAN:

20· · · · Q· · Are you going to answer my question?

21· · · · A· · Again --

22· · · · · · ·MR. COLWELL:· Asked and answered.

23· · · · · · ·THE WITNESS:· -- it's part of the website --

24· ·BY MR. FELDMAN:

25· · · · Q· · Do you dispute --

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·1· · · · A· · Part of URL.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Do you dispute that this web address was a web

·4· ·address that was connected to you and/or your company?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· I've never seen this web address

·7· · · · before.

·8· · · · · · ·MR. FELDMAN:· Oh, okay.

·9· · · · · · ·Now, could you scroll down, please.

10· · · · · · ·If you would -- okay.· And hold it right

11· · · · there.

12· · · · · · ·And then -- no, no.· Right there.

13· · · · · · ·And then enlarge the top paragraph, please.

14· · · · · · ·Okay.· And right there.

15· ·BY MR. FELDMAN:

16· · · · Q· · Okay.· Now, we see on the form, we see a

17· ·caption, title, "Latest version-StocksToTrade."

18· · · · · · ·Do you see that?

19· · · · A· · Yes.· I see it.

20· · · · Q· · So the words "latest version," does that tell

21· ·you anything?

22· · · · A· · No.

23· · · · Q· · Does it -- doesn't this tell you that what

24· ·we're looking at here is the -- is data associated with

25· ·the development of the new StocksToTrade prototype?

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·MR. JAFFE:· Objection.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Doesn't that tell you that?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· I didn't write it.· I don't

·7· · · · know.

·8· · · · · · ·MR. FELDMAN:· If you go down to line 23.

·9· · · · · · ·Can you highlight that line?

10· · · · · · ·I'm sorry.· Make it line 24.· I apologize.

11· · · · · · ·On line 24, Exhibit 27, can you highlight

12· · · · that?

13· · · · · · ·MR. BOTWIN:· It should -- it is highlighted on

14· · · · my end.

15· ·BY MR. FELDMAN:

16· · · · Q· · Okay.· It says, "meta properties=article:

17· ·modified time, contents equal

18· ·2015-05-09T22:25:20+00:00."

19· · · · · · ·Do you -- do you understand that there is a

20· ·date and time embedded in this document relating to

21· ·Exhibit 28?

22· · · · · · ·MR. JAFFE:· Objection.

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·MR. FELDMAN:· Let me -- yeah.· Let me rephrase

25· · · · it.· Okay.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · I'm representing to you that what we're

·3· ·looking at in Exhibit 27 is the source information for

·4· ·Exhibit 28.· Comes, I believe, right off of Google.

·5· · · · · · ·When we looked behind the web page, you can

·6· ·get this, I'll call it meta data.· And the date in the

·7· ·meta data is May 5th -- I'm sorry -- May 9, 2015.

·8· · · · · · ·And you see that date on the screen, correct?

·9· · · · · · ·MR. COLWELL:· Objection to form.

10· ·BY MR. FELDMAN:

11· · · · Q· · You see that date, don't you?

12· · · · A· · Yes.

13· · · · Q· · And you understand what that date means is the

14· ·date -- it's the date of Exhibit 28, correct?

15· · · · A· · I don't understand that.· I don't program.

16· · · · Q· · Do you have -- do you have any recollection

17· ·that Jewmon Enterprises was already developing its

18· ·market scanning software, it's next market scanning --

19· ·strike that.

20· · · · · · ·Do you have any recollection that in 2015 or

21· ·any time before then Jewmon Enterprises had already

22· ·begun developing its own market scanning software?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· Prior to what exactly?

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Prior -- prior to the termination of the

·2· ·agreement with EquityFeed in April of 2015.

·3· · · · · · ·MR. COLWELL:· Objection.· Form.

·4· · · · · · ·THE WITNESS:· Do I have any recollection?

·5· · · · Like I said before, because of several reasons, we

·6· · · · started our own trading -- exploring our own

·7· · · · trading platform.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · And when you say "trading platform," can we

10· ·agree that what you had started to develop is market

11· ·scanning software?

12· · · · A· · No.

13· · · · Q· · Okay.· So isn't it true that in -- in -- that

14· ·when -- let me stop.

15· · · · · · ·When the relationship terminated in April of

16· ·2015 between EquityFeed and Jewmon Enterprises, isn't it

17· ·true that Jewmon Enterprises put an announcement up that

18· ·the relationship with EquityFeed was ended?· Isn't that

19· ·true?

20· · · · A· · Sounds familiar.· I don't recall the

21· ·specifics.

22· · · · · · ·MR. FELDMAN:· Can you put up the announcement,

23· · · · please?

24· · · · · · ·This will be Exhibit 29.

25· · · · · · ·(Exhibit No. 29 was marked for

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·1· · · · identification.)

·2· · · · · · ·MR. BOTWIN:· Thank you.· Please stand by.

·3· · · · · · ·Again, you said the announcement, correct?

·4· · · · · · ·MR. FELDMAN:· Yes.

·5· · · · · · ·MR. BOTWIN:· Okay.

·6· · · · · · ·The document has been uploaded to the chat and

·7· · · · I will screen share now.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Do you recognize Exhibit 29?

10· · · · A· · No.

11· · · · Q· · You have no idea what this is?

12· · · · A· · I didn't write it.

13· · · · Q· · Well, it starts with, "Dear StocksToTrade

14· ·user."

15· · · · · · ·Does that help you, give you any idea who --

16· · · · A· · I recall we had an announcement and we

17· ·discussed it.· I don't recall the specifics in the

18· ·announcement.

19· · · · Q· · Do you see a web address?

20· · · · A· · Yeah.· Web.archive.org.

21· · · · Q· · No.· Do you see -- do you see

22· ·http://StocksToTrade.com/announcement?· Do you see that?

23· · · · A· · Yes.

24· · · · Q· · And you see that the document has a date of

25· ·May 17, 2015, correct?

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·1· · · · A· · I can't.· Where are you looking?

·2· · · · Q· · Right there.· It says, May 17, 2015.

·3· · · · A· · It says that, yes.

·4· · · · Q· · Okay.· And so looking at the address and just

·5· ·looking at the contents of the document, this is a --

·6· ·this is an announcement that Jewmon Enterprises issued

·7· ·to explain that its relationship with EquityFeed ended,

·8· ·right?

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· It appears to be an

11· · · · announcement.

12· ·BY MR. FELDMAN:

13· · · · Q· · And if you -- if you go -- it appears to be an

14· ·announcement.· It's -- it's StocksToTrade's -- strike

15· ·that.

16· · · · · · ·It's Jewmon Enterprises' announcement, isn't

17· ·it?

18· · · · · · ·MR. COLWELL:· Objection.· Form.

19· · · · · · ·THE WITNESS:· It was --

20· ·BY MR. FELDMAN:

21· · · · Q· · Can you answer -- can you answer the question

22· ·just simply?

23· · · · A· · Yes.

24· · · · Q· · Is this -- was this Jewmon Enterprises'

25· ·announcement that its -- that StocksToTrade's

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·1· ·relationship with EquityFeed had come to an end, yes or

·2· ·no?

·3· · · · A· · This was an announce --

·4· · · · · · ·MR. COLWELL:· Objection to form.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Huh?

·7· · · · A· · This was an announcement to the user ending

·8· ·the relationship.

·9· · · · Q· · Right.· Who -- which company put this

10· ·announcement out?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· It was posted online.

13· · · · StocksToTrade.

14· ·BY MR. FELDMAN:

15· · · · Q· · Which company put the document online,

16· ·Mr. Westphal?

17· · · · A· · I don't recall which company.

18· · · · Q· · You don't?· You don't recall?· Who was

19· ·StocksToTrade in May of 2015?

20· · · · · · ·MR. JAFFE:· Objection.

21· ·BY MR. FELDMAN:

22· · · · Q· · Who was StocksToTrade in May of 2015?

23· · · · · · ·MR. COLWELL:· Objection.· Form.

24· · · · Argumentative.

25· · · · · · ·THE WITNESS:· At that time it was nobody's,

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·1· · · · right?· Wasn't the agreement done?

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Oh, my goodness.

·4· · · · · · ·Mr. Westphal, as you sit here today under oath

·5· ·subject to penalty of perjury, is it your testimony,

·6· ·sir, that you don't know if this announcement was posted

·7· ·online by Jewmon Enterprises?· Is that your testimony?

·8· · · · A· · I would assume it was.

·9· · · · Q· · What's that?

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· ·BY MR. FELDMAN:

12· · · · Q· · What was that?

13· · · · A· · I said, I would assume it was posted.

14· · · · Q· · By who?

15· · · · A· · By who, I don't know.· By Jewmon possibly. I

16· ·don't know who else would.

17· · · · Q· · Who else, other than Jewmon, in May of 2015

18· ·would have posted an announcement that StocksToTrade was

19· ·ending its relationship with EquityFeed?· Who else?

20· · · · A· · Nobody I'm aware of.

21· · · · · · ·MR. JAFFE:· Objection.

22· ·BY MR. FELDMAN:

23· · · · Q· · Who else, Mr. Westphal?

24· · · · A· · I said, nobody I'm aware of.

25· · · · · · ·MR. JAFFE:· Objection.

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·1· · · · · · ·MR. COLWELL:· Same objection.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Mr. Westphal, try it again, because the

·4· ·lawyers are speaking over your testimony.

·5· · · · A· · I said, nobody I'm aware of.

·6· · · · Q· · So this is -- this is Jewmon Enterprises'

·7· ·announcement; isn't that right?

·8· · · · · · ·MR. COLWELL:· Objection.

·9· · · · · · ·MR. JAFFE:· Objection.

10· · · · · · ·THE WITNESS:· It was the company's

11· · · · announcement.

12· ·BY MR. FELDMAN:

13· · · · Q· · It's --

14· · · · A· · I don't know who owned it.

15· · · · Q· · It's Jewmon's announcement, yes or no?

16· · · · · · ·MR. JAFFE:· Objection.

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· The date -- I don't know who

19· · · · owned it at May 17, 2015.

20· ·BY MR. FELDMAN:

21· · · · Q· · Mr. Westphal, you're under oath.

22· · · · · · ·Isn't it true that the company that posted

23· ·this announcement was Jewmon Enterprises, yes or no?

24· · · · · · ·MR. COLWELL:· Same objection.

25· · · · · · ·THE WITNESS:· I believe it was.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Thank you.

·3· · · · · · ·Now, in the announcement Jewmon said, "As you

·4· ·have read by now, StocksToTrade and EquityFeed are

·5· ·parting ways.· StocksToTrade has been powered by

·6· ·EquityFeed for the last two years.· Here is what you

·7· ·need to know about your account with EquityFeed."

·8· · · · · · ·And it then goes on and says, "On May 10th

·9· ·your account will be available on EquityFeed.com."

10· · · · A· · Hey, Jeff, sorry to interrupt.

11· · · · · · ·Are we sure about that May 17th date then?

12· ·Just saying.

13· · · · Q· · I appreciate --

14· · · · A· · I don't know the accuracy of this website

15· ·then.

16· · · · Q· · I appreciate your observation.· Okay?

17· · · · · · ·Mr. Westphal, this -- the announcement --

18· ·actually, let's do this.

19· · · · · · ·Let me go right to the -- the second

20· ·paragraph, which is the principal paragraph I want to

21· ·discuss.

22· · · · · · ·You would agree the second paragraph starts

23· ·with the following:· "Here is what you need to know

24· ·about your account with StocksToTrade:· Number 1, the

25· ·new STT 2.0 is almost ready.· It's a desktop application

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·1· ·built for both Mac and Windows.

·2· · · · · · ·Number 2, as StocksToTrade member -- as a

·3· ·StocksToTrade member, you will gain access to the

·4· ·platform once it is ready.· We expect it to be ready

·5· ·within 14 days."

·6· · · · · · ·Do you see that?

·7· · · · A· · Yes, I see it.

·8· · · · Q· · Isn't that an admission by Jewmon that in May

·9· ·of 2015 it had already developed its own market scanning

10· ·software tool?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·MR. JAFFE:· Objection.

13· · · · · · ·THE WITNESS:· Could you be more specific,

14· · · · Jeff?

15· ·BY MR. FELDMAN:

16· · · · Q· · No, I can't be any more specific than that.

17· ·Isn't that the truth?

18· · · · A· · No, it's not.

19· · · · Q· · What's not true about that statement?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· It's not how I interpret it.

22· ·BY MR. FELDMAN:

23· · · · Q· · You're -- not interpret it.· What do you mean,

24· ·it's not how you interpret it?· What does that mean?

25· · · · · · ·MR. JAFFE:· Objection.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · What does that mean?· Tell me what -- you know

·3· ·what?· You tell me what paragraphs one and two mean to

·4· ·you.

·5· · · · · · ·What do they mean to you, Mr. Westphal?

·6· · · · A· · It's meant to get a user base excited that was

·7· ·not excited about the previous product, our customer,

·8· ·and building anticipation.

·9· · · · Q· · Mr. Westphal, is it your testimony under oath

10· ·subject to penalty of perjury that when you guys said --

11· ·strike that.

12· · · · · · ·Is it your testimony that the statement, "The

13· ·new STT 2.0 is almost ready" --

14· · · · A· · I didn't write that.

15· · · · Q· · Let me finish the question.

16· · · · · · ·Isn't it true that the message in that

17· ·sentence, quote, "The new STT 2.0 is almost ready.· It's

18· ·a desktop application built for both Mac and Windows,"

19· ·would you agree that that statement is a statement that

20· ·the new StocksToTrade market scanning software tool was

21· ·already under development and was almost completed?

22· · · · A· · No.· It doesn't state that.

23· · · · Q· · Interesting.

24· · · · · · ·What do you think -- what do you think that

25· ·sentence states?

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·1· · · · A· · States the new STT is almost already.· It's a

·2· ·desktop application built for Mac and Windows.

·3· · · · Q· · Okay.· Let's take the first part of that

·4· ·paragraph.

·5· · · · · · ·"The new STT 2.0 is almost ready."· What does

·6· ·that mean to you?

·7· · · · A· · It says it's almost ready.· I don't have a

·8· ·timeline in front of me.· It could be very subjective.

·9· · · · Q· · What does it mean to you, Mr. Westphal?· When

10· ·you tell somebody that something is almost ready, what

11· ·does that mean to you?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· That it could be ready.

14· ·BY MR. FELDMAN:

15· · · · Q· · Uh-huh.· And when something is ready, meaning,

16· ·it's exists -- it exists, doesn't it?· When something is

17· ·almost ready, it's almost in existence, correct?

18· · · · A· · No.

19· · · · Q· · Really?· If something is almost ready, that's

20· ·not like telling somebody it's almost done, almost --

21· ·we're almost there?· Are you disputing that?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· I'm not disputing that.· I'm

24· · · · just stating we're not -- there's no date, there's

25· · · · no expected time of arrival of completion.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Are you sure --

·3· · · · A· · There's no setting the customer --

·4· · · · · · ·MR. COLWELL:· Let the witness finish his

·5· · · · answer.

·6· · · · · · ·THE WITNESS:· There's no setting the customer

·7· · · · expectation.· This has to deal more with customer

·8· · · · acquisition than anything else.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Are you sure you want to give that testimony?

11· ·Is that truly your testimony?

12· · · · · · ·MR. COLWELL:· Objection.· Argumentative.

13· · · · · · ·MR. JAFFE:· Objection.· Badgering.

14· · · · · · ·MR. COLWELL:· Asked and answered.

15· ·BY MR. FELDMAN:

16· · · · Q· · Mr. Westphal, look at -- look at the next

17· ·sentence.· "As a StocksToTrade, STT, member, you will

18· ·gain access to the platform once it's ready.· We expect

19· ·it to be ready within 14 days."

20· · · · · · ·What does the statement "We expect it to be

21· ·ready within 14 days" mean to you?

22· · · · A· · In the world of marketing and developing,

23· ·nothing.

24· · · · Q· · It's a lie?· Are you saying that's a lie?

25· · · · A· · I didn't write it.

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·1· · · · Q· · Well, you're saying that in the world of

·2· ·marketing the statement, "We expect it to be ready

·3· ·within 14 days," means nothing.· What did you mean by

·4· ·that?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· It's customer acquisition,

·7· · · · keeping people around, keeping people excited.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Is that nomenclature for we'll lie to people

10· ·just to keep them around?

11· · · · · · ·MR. JAFFE:· Objection.

12· · · · · · ·MR. COLWELL:· Form.

13· · · · · · ·THE WITNESS:· No, it's not.

14· ·BY MR. FELDMAN:

15· · · · Q· · Is that what you do for a living when you do

16· ·marketing, you lie to people to keep them around?

17· · · · · · ·MR. COLWELL:· Objection.

18· · · · · · ·MR. JAFFE:· Objection.

19· · · · · · ·MR. COLWELL:· Argumentative.

20· · · · · · ·THE WITNESS:· No, I don't.

21· ·BY MR. FELDMAN:

22· · · · Q· · Do you lie when you market?

23· · · · · · ·MR. JAFFE:· Objection.

24· · · · · · ·MR. COLWELL:· Objection.· Form.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · I'm asking you.

·2· · · · A· · No.

·3· · · · Q· · Okay.· So then we have no reason then to think

·4· ·that "we expect it to be ready within 14 days" is a lie,

·5· ·right?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·MR. JAFFE:· Objection.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · I mean, you don't lie, so the statement's

10· ·true; isn't that right?

11· · · · · · ·MR. JAFFE:· It's not his statement.

12· · · · Objection.

13· · · · · · ·THE WITNESS:· It's not my statement.

14· · · · · · ·MR. COLWELL:· Yeah.

15· ·BY MR. FELDMAN:

16· · · · Q· · It's not your statement?

17· · · · A· · I didn't write. it.

18· · · · Q· · You're one of two owners of Jewmon

19· ·Enterprises.· What do you mean, it's not your statement?

20· · · · · · ·MR. COLWELL:· Objection.· Form.· He already

21· · · · said he didn't write this.

22· ·BY MR. FELDMAN:

23· · · · Q· · You already agreed Jewmon Enterprises put this

24· ·announcement up.· There's only two guys that run --

25· · · · A· · There's no way I put this up.· I don't

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·1· ·program.· I don't know how to put anything up.· I did

·2· ·not write this.

·3· · · · Q· · So you're seeing what Jewmon Enterprises put

·4· ·out in May 2015.

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · Here's a question.· Here's the question:· Does

·8· ·this document, coupled with Exhibits 27 and 28, refresh

·9· ·your recollection that Jewmon Enterprises had begun

10· ·developing its own market scanning software prototype

11· ·months before, months before EquityFeed terminated the

12· ·relationship?

13· · · · · · ·MR. COLWELL:· Objection to form of the

14· · · · question.

15· · · · · · ·THE WITNESS:· Like I said previous, for

16· · · · several reasons we had decided to do that.

17· ·BY MR. FELDMAN:

18· · · · Q· · Okay.

19· · · · A· · Explore.

20· · · · Q· · Right.· Now, isn't it true -- isn't it --

21· ·actually, before I ask that question, does the phrase

22· ·Filter Builder mean anything to you?

23· · · · A· · No.· Filter?

24· · · · Q· · Does the same Screener Plus mean anything to

25· ·you?

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·1· · · · A· · Nothing of significance.

·2· · · · Q· · Isn't -- isn't your current product, that is

·3· ·StocksToTrade.com, Inc.'s product --

·4· · · · A· · What is the product?

·5· · · · · · ·COURT REPORTER:· I'm sorry.· I didn't get the

·6· · · · question or the answer.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Okay.· Isn't it true that StocksToTrade.com,

·9· ·Inc.'s current product uses the term Screener Plus?

10· ·Isn't that true?

11· · · · A· · The term Screener Plus is in there, yes.

12· · · · Q· · And isn't it true that you know that my client

13· ·uses the term Filter Builder on -- in its market

14· ·scanning software tool?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· · · · · · ·THE WITNESS:· I don't recall.· I don't pay

17· · · · attention.

18· ·BY MR. FELDMAN:

19· · · · Q· · You don't recall that?· You sure?

20· · · · A· · There's, you know, E-trade, Think or Swim,

21· ·Trade Ideas, E-signal, Dash Trader, Light Wave, Light

22· ·Speed, all have some name of filtering capabilities.

23· · · · Q· · Mr. Westphal, isn't it true that the term

24· ·Filter Builder, you know that my client continues and

25· ·has used and did use during the white label relationship

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·1· ·the phrase Filter Builder?

·2· · · · A· · I don't recall memorizing the names of

·3· ·different items.

·4· · · · Q· · Okay.· All right.

·5· · · · · · ·MR. FELDMAN:· Well, Elad, could you put up the

·6· · · · the -- I think we're calling it the prototype

·7· · · · features.· It's 16 on your --

·8· · · · · · ·MR. BOTWIN:· Okay.

·9· · · · · · ·This is the -- this document is the -- is the

10· · · · same as an exhibit that we put up before.

11· · · · · · ·Let me put it up now.

12· · · · · · ·It is the same as the document, prototype.pdf.

13· · · · So I am going to put that up.

14· · · · · · ·MR. FELDMAN:· This is Exhibit 30?

15· · · · · · ·MR. BOTWIN:· Yes.

16· · · · · · ·(Exhibit No. 30 was marked for

17· · · · identification.)

18· · · · · · ·MR. FELDMAN:· No, that's -- this is not the

19· · · · document.

20· · · · · · ·MR. BOTWIN:· This is prototype features.

21· · · · · · ·MR. FELDMAN:· Yeah.· That's the document.

22· · · · Okay.

23· · · · · · ·MR. BOTWIN:· Okay.

24· ·BY MR. FELDMAN:

25· · · · Q· · So we're looking at Exhibit 30.· And this is

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·1· ·the -- this is the same document as Exhibit 28, except

·2· ·we've got two boxes at the top of the document.

·3· · · · · · ·MR. JAFFE:· Sorry, Jeff.· Has this one been

·4· · · · uploaded into the chat so that we can have the

·5· · · · whole document?

·6· · · · · · ·MR. BOTWIN:· No.· Let me -- let me rectify

·7· · · · that.· I apologize.

·8· · · · · · ·MR. JAFFE:· Thank you.

·9· · · · · · ·MR. BOTWIN:· I apologize for the confusion on

10· · · · my end.

11· · · · · · ·It has now been uploaded and I will resume

12· · · · screen sharing now.

13· ·BY MR. FELDMAN:

14· · · · Q· · So Exhibit 30 is Jewmon Enterprises' prototype

15· ·market scanning software tool.

16· · · · · · ·MR. COLWELL:· Objection.· Form.

17· ·BY MR. FELDMAN:

18· · · · Q· · At the very top of the document, you see two

19· ·rectangles.

20· · · · · · ·Do you see those rectangles, Mr. Westphal?

21· · · · · · ·MR. COLWELL:· Objection.· Form.

22· · · · · · ·THE WITNESS:· Yeah, I do.

23· · · · · · ·MR. FELDMAN:· Can you enlarge those

24· · · · rectangles, please, Elad.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Now, in the rectangle on the right, you see

·2· ·the word or the words "Filter Builder," right?

·3· · · · A· · That's what it says, yeah.

·4· · · · Q· · Why -- why was Jewmon Enterprises using the

·5· ·phrase Filter Builder in the prototype market scanning

·6· ·software tool it was developing in 2016?· Why was it

·7· ·doing that?

·8· · · · · · ·MR. JAFFE:· Objection.

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· I didn't design that.· I don't

11· · · · know.

12· ·BY MR. FELDMAN:

13· · · · Q· · I'm not asking if you designed it.· You need

14· ·to listen to my questions.· You have to answer them.

15· · · · · · ·MR. COLWELL:· He just did.· He said, I don't

16· · · · know.

17· ·BY MR. FELDMAN:

18· · · · Q· · Mr. Westphal, I'm asking you if you -- do you

19· ·know why your company was using the phrase Filter

20· ·Builder in the market scanning software prototype tool

21· ·that it was developing in 2015?

22· · · · · · ·MR. JAFFE:· Objection.

23· · · · · · ·MR. COLWELL:· Objection.

24· ·BY MR. FELDMAN:

25· · · · Q· · If you know.

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·1· · · · A· · I don't know.

·2· · · · Q· · "Full montage," the rectangle on the left, do

·3· ·you know if that's a phrase that my client used --

·4· · · · A· · No.

·5· · · · Q· · -- in its software?

·6· · · · A· · I'm totally unaware.

·7· · · · Q· · Would it surprise you that that's a phrase

·8· ·that my client used on its market scanning tool that it

·9· ·gave your company under the white label agreement?

10· · · · A· · I'm unaware.· Much like charting, time and

11· ·sales, media outlet, those are general terms.

12· · · · Q· · Isn't it true, Mr. Westphal, that when you and

13· ·Mr. Sykes decided to build a new StocksToTrade market

14· ·scanning software tool, that you had decided to do it

15· ·replicating the white label market software tool that

16· ·you had licensed from my client?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· ·BY MR. FELDMAN:

19· · · · Q· · Isn't that true?

20· · · · A· · Absolutely not.

21· · · · Q· · Isn't it true, sir, that when you and

22· ·Mr. Sykes -- strike that.

23· · · · · · ·Isn't it true that Jewmon Enterprises, when it

24· ·decided to build its own market scanning software tool,

25· ·decided that it was going to actually replicate the

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·1· ·white label software, market scanning software tool that

·2· ·it licensed from EquityFeed?· Isn't that the truth?

·3· · · · A· · Absolutely not.

·4· · · · Q· · Now, who actually -- who did you hire, who did

·5· ·Jewmon hire to develop this prototype, the one that

·6· ·we're seeing here, Exhibit 30?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· This is an image, not a

·9· · · · prototype.

10· ·BY MR. FELDMAN:

11· · · · Q· · Yes.· Okay.· Where did this image come from?

12· · · · A· · I don't recall.

13· · · · · · ·MR. COLWELL:· Asked and answered, yeah.

14· ·BY MR. FELDMAN:

15· · · · Q· · Who authored the image?

16· · · · A· · Total -- I'm unaware.· I don't recall.

17· · · · Q· · Does the image -- does the name Scopic mean

18· ·anything to you?

19· · · · A· · Yes.

20· · · · Q· · What does it mean to you?

21· · · · A· · They're a software company or a programming

22· ·company, development company, engineering.

23· · · · Q· · Right.· Scopic -- Scopic writes software code,

24· ·right?

25· · · · A· · Yeah.

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·1· · · · Q· · Jewmon Enterprises hired Scopic to write the

·2· ·code for Jewmon's market scanning software tool.· It's

·3· ·the new one, the one that -- the one that came into

·4· ·existence after -- strike that.· Let me -- let me start

·5· ·again.

·6· · · · · · ·Did Jewmon ever hire Scopic?

·7· · · · A· · Yeah.

·8· · · · Q· · When did Jewmon hire Scopic?

·9· · · · A· · Can't recall the dates.

10· · · · Q· · Why did Jewmon hire Scopic?

11· · · · A· · They're developers.

12· · · · Q· · And what was -- what was Jewmon's purpose in

13· ·hiring Scopic?· What did -- what did Jewmon want Scopic

14· ·to do for it?

15· · · · A· · To develop a trading platform.

16· · · · Q· · And was a written agreement signed with

17· ·Scopic?

18· · · · A· · I don't recall.

19· · · · Q· · You have no recollection of signing a software

20· ·agreement with Scopic on behalf of Jewmon?

21· · · · A· · I'd have to go look.· I wouldn't be surprised,

22· ·but I don't recall.

23· · · · Q· · And isn't it true that that agreement, sir,

24· ·was signed in or about the very beginning of 2015 or

25· ·towards the back end of 2014?

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·1· · · · A· · I don't know.

·2· · · · · · ·MR. JAFFE:· Objection.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · You have no recollection when Jewmon hired

·5· ·Scopic to develop its new market scanning software tool?

·6· ·No recollection at all?

·7· · · · A· · I have no recollection of the exact dates when

·8· ·we engaged them.

·9· · · · Q· · I'm asking you to give me an approximate.· Was

10· ·it --

11· · · · · · ·MR. COLWELL:· Let the witness finish his

12· · · · answer.

13· ·BY MR. FELDMAN:

14· · · · Q· · Was it January 2015?· February 2015?

15· ·March 2015?

16· · · · A· · I don't know.· I cannot name the month.

17· · · · Q· · Can you name the year?

18· · · · A· · I do not know.

19· · · · Q· · Can you name the year?

20· · · · A· · Approximately 2014 or '15.

21· · · · Q· · And can we agree that when EquityFeed

22· ·terminated the license agreement, Jewmon already had an

23· ·existing software developing contract with Scopic; isn't

24· ·that true?

25· · · · A· · I'd have to go back and look.· I don't know

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·1· ·the dates.

·2· · · · Q· · Isn't --

·3· · · · · · ·MR. COLWELL:· Again, let the witness answer

·4· · · · the question.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Go ahead.

·7· · · · A· · I can go back and look at the dates and let

·8· ·you know.· I don't know.

·9· · · · Q· · Do you have -- do you have the document with

10· ·you?

11· · · · A· · No.

12· · · · Q· · Can you access the document as you sit there?

13· · · · A· · No.

14· · · · Q· · Why not?

15· · · · A· · I don't know.

16· · · · Q· · What do you mean you don't know?· Can you

17· ·access the document?· Can you access the document, yes

18· ·or no?

19· · · · · · ·MR. JAFFE:· Asked and answered.

20· · · · · · ·MR. COLWELL:· Asked and answered.· He already

21· · · · said no.

22· ·BY MR. FELDMAN:

23· · · · Q· · What's your answer, Mr. Westphal?

24· · · · A· · I don't know where it is.

25· · · · Q· · You don't?· Well, is there somebody that you

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·1· ·can call that you can ask to forward it to you so that

·2· ·we can get the answer in this deposition?

·3· · · · · · ·MR. COLWELL:· Can you serve discovery

·4· · · · requests --

·5· ·BY MR. FELDMAN:

·6· · · · Q· · I'm asking you.

·7· · · · · · ·MR. COLWELL:· -- on time?

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Listen, Mr. Westphal --

10· · · · A· · There's no one I could call.

11· · · · Q· · You want to cooperate, don't you, in this

12· ·case?

13· · · · · · ·MR. JAFFE:· Objection.· Argumentative.

14· · · · · · ·MR. COLWELL:· Yeah, same objection.

15· · · · · · ·(Simultaneous speakers.)

16· ·BY MR. FELDMAN:

17· · · · Q· · Mr. Westphal, can you -- if we take a break

18· ·for 5 minutes, could you make a call and find out the

19· ·date that Jewmon signed the development agreement with

20· ·Scopic?· Could you do that?

21· · · · A· · Think about how I can find it.

22· · · · Q· · I'm sorry?

23· · · · A· · I said, I'll think about how I can find it.

24· · · · Q· · Would you be willing to do that for us?

25· · · · A· · Sure.

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·1· · · · Q· · Okay.· Let's do that.· We'll take a 5-minute

·2· ·break.· Please do what you can to get the answer to the

·3· ·question, what date -- what's the -- what is the date of

·4· ·the Jewmon/Scopic agreement?

·5· · · · · · ·MR. COLWELL:· I don't think the witness --

·6· · · · · · ·MR. JAFFE:· I don't think this is appropriate.

·7· · · · You should ask questions and he should answer them.

·8· · · · You shouldn't send -- you shouldn't send him on

·9· · · · errands.

10· · · · · · ·MR. COLWELL:· Yeah.· By the way --

11· · · · · · ·MR. JAFFE:· It's not appropriate.

12· · · · · · ·MR. COLWELL:· The witness has stepped out, so

13· · · · are we on the record still?· Because the witness

14· · · · is --

15· · · · · · ·MR. FELDMAN:· Yeah, we're on the record. I

16· · · · mean, Carlos, it's your client.· If you're

17· · · · directing your client to not get the answer to the

18· · · · question, just do it and we'll move on to the next

19· · · · question.

20· · · · · · ·MR. JAFFE:· First of all, he's not my client.

21· · · · · · ·MR. FELDMAN:· I'm not talking to you, Brett,

22· · · · I'm talking to Carlos.· I said Carlos.

23· · · · · · ·MR. COLWELL:· There's no Carlos present.

24· · · · · · ·MR. JAFFE:· Carlos?

25· · · · · · ·MR. COLWELL:· There's no Carlos present. I

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·1· ·think you're new to the case here.· I think you're

·2· ·new to the case.· We're not producing any records

·3· ·today.· So if you want to ask the witness --

·4· · · · MR. FELDMAN:· Gabriel, are you directing your

·5· ·client to not get the answer to the question, yes

·6· ·or no?

·7· · · · MR. COLWELL:· I'm not producing any records

·8· ·today.

·9· · · · MR. FELDMAN:· I'm not asking for records.· I'm

10· ·asking him to get the information --

11· · · · MR. COLWELL:· Actually, you're asking for

12· ·records and I'm not getting you any records today.

13· · · · MR. FELDMAN:· Okay.· Then let Mr. Westphal

14· ·come back on.· I got what I wanted.

15· · · · MR. COLWELL:· I'll go get him.· Give me a

16· ·second.

17· · · · MR. JAFFE:· Are we taking a break or no?

18· · · · MR. COLWELL:· Yeah, we're taking a break.· He

19· ·sent the witness away.· I'll be back.

20· · · · MR. JAFFE:· Okay.· Let's take a break.

21· · · · VIDEOGRAPHER:· Mr. Feldman, would you like to

22· ·go off the video record?

23· · · · MR. FELDMAN:· We're off the record.· I need to

24· ·know my time, please.

25· · · · VIDEOGRAPHER:· Stand by.

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·1· · · · · · ·Going off the video record.· The time is 9:37

·2· · · · p.m. UTC, 2:37 p.m. PDT.

·3· · · · · · ·(Recess.)

·4· · · · · · ·VIDEOGRAPHER:· We are now back on the video

·5· · · · record.· The time is 9:48 p.m. UTC, 2:48 p.m. PDT.

·6· · · · · · ·MR. COLWELL:· I think it's PST, but that's

·7· · · · fine.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · We took the break.· Were you able to get us an

10· ·answer to the question, Mr. Westphal?· What date did

11· ·Jewmon enter into its agreement with Scopic?· Do you

12· ·have an answer to that question?

13· · · · A· · I didn't look for it.· I don't know.

14· · · · Q· · What's that?

15· · · · A· · I didn't search it.· I don't know.

16· · · · Q· · You didn't search it?· You didn't search for

17· ·the answer during the break?

18· · · · · · ·MR. COLWELL:· No.· No, he didn't.

19· · · · · · ·THE WITNESS:· I used the restroom.

20· · · · · · ·MR. COLWELL:· You can ask your question.

21· · · · · · ·THE WITNESS:· I used the restroom.

22· · · · · · ·MR. COLWELL:· You're the one who decided to

23· · · · take his deposition without documents.· Ask him a

24· · · · question, he'll answer the question.

25· · · · · · ·MR. FELDMAN:· Objection to form, Counsel.

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·1· · · · Okay?

·2· · · · · · ·MR. COLWELL:· I'm clarifying.

·3· · · · · · ·MR. FELDMAN:· I understand you're out in Los

·4· · · · Angeles, but there are still rules here.· Okay?

·5· · · · · · ·MR. COLWELL:· I'm very well aware of them.

·6· · · · I'm just telling you what happened.· You can ask

·7· · · · your question and I'll object to the form or he can

·8· · · · answer.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Why didn't you try to get us an answer to the

11· ·question, Mr. Westphal?

12· · · · · · ·MR. COLWELL:· I'll direct the witness not to

13· · · · answer.

14· · · · · · ·MR. FELDMAN:· On what grounds?

15· · · · · · ·MR. COLWELL:· Attorney/client privilege.

16· ·BY MR. FELDMAN:

17· · · · Q· · Then why did you take the break, Mr. Westphal,

18· ·if you weren't going to get the answer?· Why did you

19· ·take the break?· What else did you do -- what else did

20· ·you do during the break?

21· · · · A· · I went pee.

22· · · · Q· · Did you talk --

23· · · · A· · And to get some coffee.

24· · · · Q· · Did you talk to your lawyer during the break,

25· ·Mr. Westphal?

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·1· · · · · · ·MR. COLWELL:· Objection.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Yes or no?

·4· · · · · · ·MR. COLWELL:· Attorney/client privilege.· I'll

·5· · · · direct him not to answer.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · I'm not asking you for the contents.· I'm

·8· ·asking you, sir, did you talk to your lawyer during the

·9· ·break, yes or no?

10· · · · · · ·MR. COLWELL:· You can answer that.

11· · · · · · ·THE WITNESS:· What's that?

12· · · · · · ·MR. COLWELL:· You can answer that.

13· · · · · · ·THE WITNESS:· Yes.

14· ·BY MR. FELDMAN:

15· · · · Q· · Did Scopic ever deliver a new market scanning

16· ·software tool to Jewmon?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· Did Scopic deliver?

19· ·BY MR. FELDMAN:

20· · · · Q· · You don't know what the word deliver means?

21· · · · A· · Give us?

22· · · · Q· · Yes, that's a good way of saying it.

23· · · · · · ·Did they ever give Jewmon a new market

24· ·scanning software prototype, yes or no?

25· · · · · · ·MR. COLWELL:· Object to form.

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·1· · · · · · ·THE WITNESS:· Over a long period of time

·2· · · · Scopic provided a trading platform.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Now, we saw earlier in Exhibit 23 the State of

·5· ·Delaware Annual Franchise Tax Report for 2015.· The date

·6· ·of incorporation was 6/11/2015.

·7· · · · · · ·Did -- on that date when StocksToTrade.com,

·8· ·Inc. was formed, did Scopic already deliver a new market

·9· ·scanning software tool --

10· · · · A· · I don't recall.

11· · · · Q· · -- to Jewmon?

12· · · · A· · I do not recall.· No recollection.

13· · · · Q· · On the day that StocksToTrade.com, Inc. was

14· ·formed, was there a new market scanning software tool in

15· ·existence for StocksToTrade.com, Inc. to use or to

16· ·market?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· In use -- sorry.· You broke up.

19· · · · In use what?

20· ·BY MR. FELDMAN:

21· · · · Q· · On the day that StocksToTrade.com, Inc. was

22· ·formed, was there a new market scanning software tool in

23· ·existence for StocksToTrade.com, Inc. to market?

24· · · · A· · I don't recall.

25· · · · Q· · Isn't it true that even after

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·1· ·StocksToTrade.com, Inc. was formed, Jewmon continued in

·2· ·existence and continued to do business for years

·3· ·thereafter?

·4· · · · A· · In a new name, yes.

·5· · · · Q· · In a new name.· Is that -- is that -- you

·6· ·believe that testimony to be correct?

·7· · · · A· · Millionaire Publishing is --

·8· · · · Q· · How soon --

·9· · · · A· · -- when that happened.

10· · · · · · ·I don't know when it happened.

11· · · · Q· · Well, was it a matter of months?· Weeks?

12· ·Months?· Years?

13· · · · A· · Don't recall.

14· · · · · · ·MR. FELDMAN:· Okay.· Elad, would you put up

15· · · · Exhibit 31, please.

16· · · · · · ·MR. BOTWIN:· Yes.· Please stand by.

17· · · · · · ·It is uploaded to the chat.

18· · · · · · ·(Exhibit No. 31 was marked for

19· · · · identification.)

20· ·BY MR. FELDMAN:

21· · · · Q· · We're going to run through quickly the

22· ·corporate documents for Jewmon.

23· · · · · · ·So Exhibit 31 I'll represent to you are the

24· ·Articles of Incorporation of Jewmon.

25· · · · · · ·MR. FELDMAN:· Would you run through the

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·1· · · · documents, please, for the witness.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Have you had a chance now to look at the

·4· ·complete document, Mr. Westphal?

·5· · · · A· · Really running through there.· How many -- was

·6· ·it two or three pages?

·7· · · · · · ·THE WITNESS:· Can you do it again, Elad?

·8· · · · · · ·MR. BOTWIN:· Yeah, sure.· Just tell me when

·9· · · · you're ready to move to the next page.

10· · · · · · ·THE WITNESS:· Okay.

11· · · · · · ·Okay.

12· · · · · · ·3 of 3.

13· ·BY MR. FELDMAN:

14· · · · Q· · Okay.· Have you now read or have you now

15· ·reviewed the documents?

16· · · · A· · I have not read it.· I have seen all three

17· ·pages though.

18· · · · Q· · If you need additional time to answer my

19· ·questions, take it.· Okay?· Because I'm going to ask you

20· ·simple questions.

21· · · · · · ·MR. FELDMAN:· Go back to the first page.

22· ·BY MR. FELDMAN:

23· · · · Q· · On the first page of the document -- first,

24· ·you would agree this document is the Articles of

25· ·Incorporation for Jewmon, correct?

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·THE WITNESS:· They appear to be.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · You would agree that Jewmon was formed on

·5· ·June 12 -- I'm sorry -- June 28, 2012, correct?

·6· · · · A· · It's what the document states.

·7· · · · Q· · Do you doubt the voracity of the document,

·8· ·sir?

·9· · · · A· · No.

10· · · · · · ·MR. FELDMAN:· Turn to the second page, please.

11· ·BY MR. FELDMAN:

12· · · · Q· · The name of the company was Jewmon

13· ·Enterprises, LLC, correct?

14· · · · A· · Yeah.

15· · · · Q· · And the only two managers listed are Timothy

16· ·Sykes and Zachary Westphal, correct?

17· · · · A· · Where does it say that?

18· · · · Q· · Article five.

19· · · · · · ·THE WITNESS:· Sorry, Elad.· I forgot my

20· · · · glasses.

21· · · · · · ·Yes, that's what it says.

22· ·BY MR. FELDMAN:

23· · · · Q· · Okay.· So you were a manager of Jewmon when it

24· ·was formed, correct?

25· · · · A· · A member.

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·1· · · · · · ·MR. JAFFE:· Objection.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Were you a manager of Jewmon when it was

·4· ·formed?

·5· · · · A· · The document says "members/managers."

·6· · · · Q· · So is that a yes?

·7· · · · · · ·MR. JAFFE:· Objection.

·8· · · · · · ·MR. COLWELL:· Objection to form.

·9· · · · · · ·THE WITNESS:· Article five says

10· · · · "managers/members, Timothy Sykes and Zachary

11· · · · Westphal."

12· · · · · · ·MR. FELDMAN:· Okay.· Now, go to the last page,

13· · · · please.

14· ·BY MR. FELDMAN:

15· · · · Q· · And it says, the last page, the name of the

16· ·limited liability company is Jewmon Enterprises, LLC,

17· ·correct?

18· · · · A· · Correct.

19· · · · · · ·MR. FELDMAN:· Please put up Exhibit 32,

20· · · · please.

21· · · · · · ·MR. BOTWIN:· And this one is composite, I

22· · · · believe.

23· · · · · · ·MR. FELDMAN:· Right.· And I'll represent on

24· · · · the record that this -- Exhibit Composite 32 are

25· · · · the annual reports for Jewmon for 2013, '14, and

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·1· ·'16.

·2· · · · (Exhibit No. 32 was marked for

·3· ·identification.)

·4· · · · MR. BOTWIN:· Minor correction.· The 2016 is a

·5· ·reinstatement, but otherwise a filing with the

·6· ·State of Florida.

·7· · · · MR. FELDMAN:· If you can put those up, please.

·8· · · · MR. BOTWIN:· I am uploading them right now.

·9· · · · They are all in the chat.

10· · · · MR. COLWELL:· These are different exhibits

11· ·then, because you haven't combined them.

12· · · · MR. FELDMAN:· It's called a composite exhibit.

13· · · · MR. COLWELL:· You're saying you didn't combine

14· ·them, so -- understood.· Go ahead.

15· · · · MR. BOTWIN:· And, Mr. Westphal, feel free to

16· ·tell me to zoom or move as needed.

17· · · · THE WITNESS:· It's zoomed appropriate.· I can

18· ·read it.

19· · · · MR. FELDMAN:· Scroll -- slowly scroll through

20· ·the documents.

21· · · · I'm representing to the witness and to Counsel

22· ·that each successive document is a report for a

23· ·different year.

24· · · · MR. COLWELL:· Do you want to ask him about

25· ·this first page then before we go on to the next

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·1· · · · one?

·2· · · · · · ·MR. FELDMAN:· Do it in the aggregate.· Save

·3· · · · time.

·4· · · · · · ·MR. JAFFE:· Are we doing three separate

·5· · · · exhibits or is it one exhibit with three pages?

·6· · · · · · ·MR. FELDMAN:· One exhibit.

·7· · · · · · ·MR. JAFFE:· What number is it?

·8· · · · · · ·MR. BOTWIN:· 32.

·9· · · · · · ·MR. FELDMAN:· 32 is the annual report for '13,

10· · · · '14 and the reinstatement of the company in '16.

11· ·BY MR. FELDMAN:

12· · · · Q· · Have you had adequate time, Mr. Westphal, to

13· ·review these documents to acclimate yourself to them so

14· ·you know what they are?

15· · · · A· · Assume so.

16· · · · Q· · You would agree that these are the reports

17· ·filed by Jewmon Enterprises in 2013, '14 and '16,

18· ·correct?

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· · · · · · ·THE WITNESS:· These are -- what kind of

21· · · · reports are these?

22· ·BY MR. FELDMAN:

23· · · · Q· · They're called -- '13 and '14 are annual

24· ·reports, and '16 is a reinstatement.

25· · · · A· · Okay.

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·1· · · · Q· · Okay?· And you would agree with me that in

·2· ·2013, '14 and in '16, the only members of the company

·3· ·were you and Mr. Sykes, correct?

·4· · · · A· · Members on these documents, yes.

·5· · · · Q· · So in 2013, '14 and '16, the only members of

·6· ·Jewmon Enterprises were the two of you, correct?

·7· · · · A· · Define "members," please.

·8· · · · Q· · No, I'm not going to define members.· It's

·9· ·what's listed on the document.

10· · · · A· · Okay.· The members, authorized persons,

11· ·detail, yes.

12· · · · Q· · Okay.· And so it's also evident from these

13· ·documents that Jewmon Enterprises was still doing

14· ·business in these years, '13, '14 and '16, correct?

15· · · · A· · The LLC is active.

16· · · · Q· · Yes.· The company was active in these years.

17· ·Jewmon Enterprises was active in these years, '13, '14,

18· ·'16, correct?

19· · · · A· · Yeah.

20· · · · Q· · Is that a yes or no?

21· · · · A· · I'm sorry.· I said yes.

22· · · · · · ·MR. COLWELL:· The witness said yes.

23· · · · · · ·MR. FELDMAN:· Put up Exhibit 33, please.

24· · · · · · ·(Exhibit No. 33 was marked for

25· · · · identification.)

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·1· · · · · · ·MR. BOTWIN:· The document is in the chat,

·2· · · · Exhibit 33.· I am now screen sharing.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Exhibit 33 is a multi-page document and it has

·5· ·a document called cover letter, and then a second

·6· ·document, Articles of Amendment to Articles of

·7· ·Organization of Jewmon Enterprises.

·8· · · · · · ·And then the last page, the next page is a

·9· ·document listing the owners of the company at the date

10· ·of this document.

11· · · · · · ·And the last page is a signature page bearing

12· ·a date of October 19, 2017.

13· · · · · · ·Have you had enough time to look at the

14· ·document to understand what it is, sir?

15· · · · A· · Yeah.

16· · · · Q· · Okay.· What do you understand this document to

17· ·be, this exhibit?· What do you understand this exhibit

18· ·to be?

19· · · · A· · Which part?

20· · · · Q· · I'm addressing the exhibit, all of it.

21· · · · A· · It appears to be a name change.

22· · · · Q· · Right.· And so if we look at the page, the

23· ·title, Articles of Amendment to Articles of

24· ·Organization, it says that Jewmon -- it says -- it

25· ·references Jewmon Enterprises, correct?

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·1· · · · A· · Where does it say that?

·2· · · · Q· · Right at the top.

·3· · · · A· · States it on the document.

·4· · · · Q· · And then it says further down the page, "If

·5· ·amending name, enter the new name of the limited

·6· ·liability company here," correct?

·7· · · · A· · Yes.

·8· · · · Q· · And the new name of the company is Millionaire

·9· ·Publishing, LLC, correct?

10· · · · A· · Yes.

11· · · · Q· · And then if you go to the next page.

12· · · · · · ·It lists the new -- it lists the owners of the

13· ·company as of the date of the document, correct?

14· · · · A· · Those are stated there, yes.

15· · · · Q· · And the date of the document is October 2017.

16· · · · · · ·MR. FELDMAN:· Go to the last page, please,

17· · · · Elad.

18· ·BY MR. FELDMAN:

19· · · · Q· · The date of the document is October 19, 2017,

20· ·correct?

21· · · · A· · That's what it says, yeah.

22· · · · Q· · So as of October 19, 2017, the owners of

23· ·Jewmon Enterprises were you, Mr. Sykes, and Millionaire

24· ·Media, LLC, correct?

25· · · · A· · What the document says.

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·1· · · · Q· · And you know that Millionaire Media, LLC, is a

·2· ·company owned by Mr. Sykes and his mother, Joanna Sykes,

·3· ·correct?

·4· · · · A· · Yeah.

·5· · · · Q· · So we know that in October of 2017, Jewmon,

·6· ·now under new name, is still doing business, correct?

·7· · · · A· · Yeah.

·8· · · · Q· · So the company never shut down, correct?

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· I mean, it never was dismantled.

11· ·BY MR. FELDMAN:

12· · · · Q· · It never -- it never stopped doing business,

13· ·correct?

14· · · · A· · There may have been times when it wasn't doing

15· ·business, but it was an active LLC.

16· · · · Q· · It remained active.· That's the most accurate

17· ·way of saying it.· The company remained active right up

18· ·to October 19, 2017.· As of that date it was still

19· ·active.

20· · · · A· · Possibly, because 2015 didn't we have to

21· ·reinstate it?

22· · · · Q· · Exactly.· Somebody forgot to file an annual

23· ·report in 2015; isn't that correct?

24· · · · A· · Don't know.

25· · · · Q· · And the company got administratively dissolved

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·1· ·and then reinstated in 2016.

·2· · · · · · ·Do you have that recollection?

·3· · · · A· · I do not.

·4· · · · Q· · Okay.· Let's -- but what we do know, though,

·5· ·is as of October -- as of October of 2017 the company

·6· ·was still active, correct?

·7· · · · A· · According to these documents, yes.

·8· · · · Q· · And that -- and then the company got itself

·9· ·reinstated a year earlier, October 2016, correct -- I'm

10· ·sorry -- 2016 it got reinstated.

11· · · · A· · According to these documents, yes.

12· · · · · · ·MR. FELDMAN:· If we could put up the next

13· · · · exhibit, please, 34.· Actually, 34 we don't need.

14· · · · · · ·Let's go to 35.

15· · · · · · ·Elad?· Elad, are you there?

16· · · · · · ·MR. BOTWIN:· Sorry.· My microphone was muted.

17· · · · I apologize.· I'm uploading the documents.

18· · · · · · ·MR. FELDMAN:· Okay.· 35, please.

19· · · · · · ·Have Exhibit 36 on deck.

20· · · · · · ·MR. BOTWIN:· Sure.

21· · · · · · ·As with the previous Exhibit 32, this is also

22· · · · a composite with separate files.

23· ·BY MR. BOTWIN:

24· · · · Q· · I'm representing to you that Exhibit 35 is a

25· ·composite exhibit of the Annual Reports for Millionaire

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·1· ·Publishing, formerly known as Jewmon Enterprises, for

·2· ·2018, 2019, 2020 and 2021.

·3· · · · · · ·MR. COLWELL:· I think it's Exhibit 34.

·4· · · · · · ·MR. FELDMAN:· Actually, we can change this to

·5· · · · Exhibit 34, yes.

·6· · · · · · ·MR. COLWELL:· So that they're in order.

·7· · · · · · ·MR. FELDMAN:· Yeah.

·8· · · · · · ·(Exhibit No. 34 was marked for

·9· · · · identification.)

10· ·BY MR. FELDMAN:

11· · · · Q· · Have you had a chance to look at these

12· ·documents?· Have you had enough time to look at the

13· ·documents to understand what they are, sir?

14· · · · A· · Yes.

15· · · · Q· · Okay.· You would agree that these -- Exhibit

16· ·34 are the annual reports for 2018, 2019, 2020 and 2021,

17· ·correct?

18· · · · A· · Yeah.

19· · · · Q· · And for 2018 and 2019, Millionaire Media was

20· ·still listed as a member, correct?

21· · · · A· · So keep going up -- can you go down?

22· · · · · · ·MR. FELDMAN:· Go to 2018, please.

23· · · · · · ·MR. BOTWIN:· This is 2018.

24· ·BY MR. FELDMAN:

25· · · · Q· · And you'll see on 2018, you'll see Millionaire

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·1· ·Media as a member, correct?

·2· · · · A· · That's what it says.

·3· · · · · · ·MR. FELDMAN:· And then go to 2019.

·4· · · · · · ·MR. BOTWIN:· This is 2019.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · You also see Millionaire Media there, correct?

·7· · · · A· · It's there.

·8· · · · Q· · Why -- why was Millionaire Media made a member

·9· ·in 2017, '18 and '19?· Why was it a member in those

10· ·years?

11· · · · A· · I have no clue.· I don't know.

12· · · · Q· · Well, what percentage of the ownership did

13· ·Millionaire Media have in those years?

14· · · · A· · I'm unaware.· All I know is I have mine.

15· · · · Q· · And in those years what was your percentage?

16· · · · A· · 50.

17· · · · · · ·MR. FELDMAN:· Okay.· Then if we go to 2020.

18· ·BY MR. FELDMAN:

19· · · · Q· · And for the record, the report that here is on

20· ·the screen.· We now see that only you and Mr. Sykes are

21· ·members of Millionaire Publishing, correct?

22· · · · A· · That's what it appears.

23· · · · Q· · And the same for 2021, correct?

24· · · · A· · I don't know.· I don't see 2021.

25· · · · · · ·MR. FELDMAN:· Put -- put that up there,

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·1· · · · please.

·2· · · · · · ·There's 2021.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · You and Mr. Sykes are members of Millionaire

·5· ·Publishing Company, correct?

·6· · · · A· · I did not hear you.· Say it again.

·7· · · · Q· · Yeah.· The entity that was first known as

·8· ·Jewmon Enterprises and was later changed to Millionaire

·9· ·Publishing --

10· · · · A· · Yes.

11· · · · Q· · -- to this day an active company, correct?

12· · · · A· · Correct.

13· · · · Q· · And from the time it was formed in June of

14· ·2012 to current day, you know that the company has

15· ·always been active, correct?

16· · · · · · ·MR. COLWELL:· Objection.· Form.

17· · · · · · ·THE WITNESS:· Define active.

18· ·BY MR. FELDMAN:

19· · · · Q· · Yeah.· The company never dissolved and ceased

20· ·to do business, correct?

21· · · · A· · I don't believe so.· The LLCs appear to stay

22· ·active.

23· · · · Q· · Okay.· So the answer is, yes, Mr. Feldman, the

24· ·company remained active from 2012 to current day, that

25· ·is, Jewmon Enterprises now known as Millionaire

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·1· ·Publishing; isn't that correct?

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· As a tax filing status it was

·4· · · · open.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Okay.· Now, we talked earlier about the need

·7· ·for StocksToTrade.com, Inc.

·8· · · · · · ·I mean, we saw just now that Jewmon

·9· ·Enterprises was an active company from 2012 right up to

10· ·current date.· All you needed to do was just change the

11· ·name of Jewmon Enterprises to StocksToTrade.com.· Why

12· ·didn't you do that?

13· · · · · · ·MR. COLWELL:· Objection.· Form.

14· · · · · · ·THE WITNESS:· It's two totally different

15· · · · companies.

16· ·BY MR. FELDMAN:

17· · · · Q· · Yeah, exactly.· And you would agree that

18· ·Jewmon was a company that had a contractual obligation

19· ·to EquityFeed, correct?

20· · · · A· · During the time we had a contract --

21· · · · Q· · Right.

22· · · · A· · -- agreement.

23· · · · Q· · And you know under that agreement that after

24· ·termination certain provisions of that contract

25· ·continued; isn't that right?

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·THE WITNESS:· Certain provisions, sure.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Okay.· So you knew that even though the

·5· ·license agreement had been terminated, certain

·6· ·paragraphs of that contract continued in effect; isn't

·7· ·it true?· You knew that?

·8· · · · A· · I'd have to go back and read the contract.

·9· · · · Q· · We'll do that.

10· · · · · · ·MR. FELDMAN:· Would you put up Exhibit 24,

11· · · · please.

12· · · · · · ·MR. BOTWIN:· And may I ask, is this the

13· · · · termination notice or the license --

14· · · · · · ·MR. FELDMAN:· No.· Exhibit 24 is the contract.

15· · · · · · ·MR. BOTWIN:· Okay.· Please stand by.

16· ·BY MR. FELDMAN:

17· · · · Q· · You would agree, sir, that what we have on the

18· ·screen is the EquityFeed/Jewmon Enterprises license

19· ·agreement, correct?

20· · · · · · ·THE WITNESS:· Could you scroll through the

21· · · · whole thing, Elad?

22· · · · · · ·It appears --

23· · · · · · ·MR. FELDMAN:· Gabriel, to your question before

24· · · · the break, we stipulate that this is a true and

25· · · · accurate copy of the agreement.· We do have a copy

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·1· · · · with Stephan's -- Stephan's signature.· But we're

·2· · · · not challenging the authenticity of this document.

·3· · · · · · ·MR. COLWELL:· Okay.· You're representing this

·4· · · · is a true and accurate copy, you have one signed by

·5· · · · the Plaintiff's CEO.· I think you're going to

·6· · · · produce that?

·7· · · · · · ·MR. FELDMAN:· We'll produce this -- our signed

·8· · · · version of this.

·9· · · · · · ·MR. BOTWIN:· Give me one moment and I will

10· · · · tell you, there is a version with Mr. Touizer's

11· · · · signature on it and I will give you the Bates

12· · · · number.

13· · · · · · ·MR. COLWELL:· Okay.

14· · · · · · ·MR. FELDMAN:· Let me -- let's do the

15· · · · questioning first.

16· · · · · · ·So go to paragraph 8.

17· · · · · · ·MR. COLWELL:· And, Jeff, so we're clear, so

18· · · · the content is the same?· That's what you said,

19· · · · right?

20· · · · · · ·MR. FELDMAN:· Yes.

21· · · · · · ·MR. COLWELL:· Go ahead.

22· ·BY MR. FELDMAN:

23· · · · Q· · We're looking at the termination provision,

24· ·you would agree, correct, in paragraph 8, Mr. Westphal?

25· · · · A· · It says termination.

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·1· · · · Q· · And then the last -- the second to last

·2· ·sentence of the termination provision says, "Section 5

·3· ·through 13 shall survive any termination or expiration

·4· ·of this agreement."

·5· · · · · · ·Do you see that?

·6· · · · A· · Yes.

·7· · · · Q· · Which means, you would agree, that even after

·8· ·termination, sections five, six, seven, eight, nine,

·9· ·ten, 11, 12 and 13 still remain in force and effect,

10· ·correct?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· That's what the -- that's what

13· · · · it says there.

14· ·BY MR. FELDMAN:

15· · · · Q· · Right.· And you knew, didn't you, that if you

16· ·continued to do business under Jewmon Enterprises using

17· ·a new market scanning software tool, it would -- it

18· ·would be subject to Jewmon's contractual obligations in

19· ·paragraphs five, six, seven, eight, nine, ten, 11, 12

20· ·and 13 of the license agreement; isn't that right?

21· · · · · · ·MR. COLWELL:· Objection.· Form.

22· · · · · · ·THE WITNESS:· I didn't recall those.

23· ·BY MR. FELDMAN:

24· · · · Q· · Well, you recall it now, don't you, because

25· ·it's in front of you.

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·1· · · · A· · I see it there.

·2· · · · Q· · Right.· So you understood at the time of

·3· ·termination of the license agreement that if Jewmon was

·4· ·to continue in business marketing a new software tool,

·5· ·let's say the one that Scopic was developing, that

·6· ·software tool would be subject to the contractual

·7· ·obligations in sections 5 through 13 of the

·8· ·EquityFeed/Jewmon license agreement; isn't that right?

·9· · · · · · ·MR. COLWELL:· Objection.· Form.

10· · · · · · ·THE WITNESS:· I'd have to go through them.

11· ·BY MR. FELDMAN:

12· · · · Q· · You need to go through each paragraph to

13· ·acknowledge that whatever those paragraphs are, they

14· ·would be binding on Jewmon with respect to a new

15· ·software -- scanning software tool that it decided to

16· ·use after termination with EquityFeed?· Is that what

17· ·you're saying?· Mr. Westphal?

18· · · · A· · Can you repeat the question?

19· · · · · · ·MR. COLWELL:· Looks like he's trying to read

20· · · · the agreement on the screen.

21· ·BY MR. FELDMAN:

22· · · · Q· · Mr. Westphal, do you want -- do you want to

23· ·read those paragraphs?

24· · · · · · ·If you want to read them, I have no problem

25· ·with you reading them.· But I'm suggesting that you

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·1· ·don't need to read the paragraphs to acknowledge that

·2· ·whatever they are, they were binding on Jewmon after the

·3· ·termination of the agreement with EquityFeed.

·4· · · · · · ·Would you agree with that statement?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· Based on what's in there.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Based on what's in there.· And what's the

·9· ·answer?

10· · · · A· · I'm not a lawyer.

11· · · · Q· · Mr. Westphal, you're making this unnecessarily

12· ·complicated.· Okay?

13· · · · · · ·Let's try it again.· Based on the language in

14· ·the license agreement, you understood that if Jewmon

15· ·continued to do business selling the service of a new

16· ·market scanning software tool, Jewmon's marketing and

17· ·sale of that service would be subject to the obligations

18· ·in section 5 through 13 of the license agreement; isn't

19· ·that true, yes or no?

20· · · · A· · Where does it say marketing and sales?

21· · · · Q· · Try it again.

22· · · · · · ·Mr. Westphal, isn't it true that you knew that

23· ·if Jewmon Enterprises began to commercially exploit,

24· ·whether that's sales, marketing, anything, commercially

25· ·exploit a new market -- a new market scanning software

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·1· ·tool, it would -- it would have to do that commercial

·2· ·exploitation subject to the contractual provisions in

·3· ·sections 5 through 13 of the license agreement with

·4· ·EquityFeed; isn't that true?

·5· · · · · · ·MR. JAFFE:· Objection.

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· What was the term you were

·8· · · · using, market construed?

·9· ·BY MR. FELDMAN:

10· · · · Q· · Goodness.· Can you answer my question?· Yes or

11· ·no?

12· · · · A· · I mean, here in the agreement it -- I mean,

13· ·just show me where it says, like, marketing and sales.

14· · · · Q· · Mr. Westphal, try it again.

15· · · · · · ·When you read the word -- we read the

16· ·sentence, "sections 5 through 13 shall survive any

17· ·termination or expiration of this agreement," what does

18· ·that mean to you?

19· · · · A· · It shall survive.

20· · · · Q· · And if those obligations survive, how do those

21· ·obligations affect Jewmon's ability to do ongoing

22· ·business?

23· · · · A· · I don't think it does.

24· · · · Q· · What is your understanding on that?

25· · · · A· · I don't think it does.

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·1· · · · Q· · So you're saying that there would be no effect

·2· ·on Jewmon in going forward after termination, despite

·3· ·the agreement saying that it's bound by sections 5

·4· ·through 13 of the agreement?

·5· · · · · · ·MR. COLWELL:· Objection.· Form.

·6· · · · · · ·THE WITNESS:· I assume it would be -- which

·7· · · · actions?

·8· ·BY MR. FELDMAN:

·9· · · · Q· · Mr. Westphal, listen, you know, I'm watching

10· ·your expression and I'm trying to listen to your answer

11· ·and, frankly, I believe you're being purposely evasive.

12· ·But what I think is inconsequential.· It's what a judge

13· ·and a jury is going to think.

14· · · · · · ·I'm asking you a simple question.· Isn't it

15· ·true -- isn't it true, sir, that after the agreement

16· ·between EquityFeed and Jewmon terminated, you, as one of

17· ·the owners of Jewmon, understood that Jewmon could not

18· ·begin to market or sell any market scanning software

19· ·tool service without being subject to sections 5 -- 5

20· ·through 13 of the license agreement with EquityFeed?

21· ·Isn't that true, yes or no?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· It's not my understanding about

24· · · · any market scanning tool.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · But what is your understanding then?· Tell me

·2· ·your understanding.

·3· · · · A· · It's specific to EquityFeed.

·4· · · · Q· · I need a cohesive, coherent answer to the

·5· ·question, not sound bites and bits.· Okay?· I'm entitled

·6· ·to get an answer to my question, and I'm going to ask

·7· ·the question until I get an answer.· Okay?

·8· · · · · · ·So we'll try it again, Mr. Westphal.

·9· · · · · · ·Did you understand upon termination of the

10· ·agreement between EquityFeed and Jewmon, that if Jewmon

11· ·was to go forward and to begin to market the new

12· ·prototype that Scopic was developing, Jewmon would have

13· ·to do that subject to the contractual provisions in

14· ·section 5 through 13 of the license agreement?· Are you

15· ·going to give me an answer to that question?

16· · · · · · ·MR. COLWELL:· Objection.· Form.· Asked and

17· · · · answered.

18· · · · · · ·THE WITNESS:· It's my understanding that it

19· · · · wouldn't, you know, continue with EquityFeed, not a

20· · · · Jewmon prototype.· I believe those are different.

21· ·BY MR. FELDMAN:

22· · · · Q· · And isn't it true, sir, that you understood

23· ·that if Jewmon was to continue business with a new

24· ·market scanning software tool, it would have to do it in

25· ·compliance with sections 5 through 13 of the now

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·1· ·terminated license agreement with EquityFeed; isn't that

·2· ·correct?

·3· · · · · · ·MR. COLWELL:· Objection.· Form.

·4· · · · · · ·THE WITNESS:· Don't recall at the time.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · I'm sorry?

·7· · · · A· · I said, I don't recall at the time.

·8· · · · Q· · Okay.· Isn't it also true, sir, that you

·9· ·realized that one way of bypassing the obligations in

10· ·section 5 through 13 would be to form a new company to

11· ·market the new market scanning software tool?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· Absolutely not.

14· ·BY MR. FELDMAN:

15· · · · Q· · Isn't it true that the only reason that

16· ·StocksToTrade.com, Inc. was formed was so that you and

17· ·Mr. Sykes could free yourselves of the obligations in

18· ·sections 5 through 13?

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· · · · · · ·THE WITNESS:· Can't speak for Tim, but

21· · · · absolutely not.

22· ·BY MR. FELDMAN:

23· · · · Q· · Okay.· But -- let's look at this.

24· · · · · · ·Jewmon was a company owned by you and

25· ·Mr. Sykes, right?

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·1· · · · A· · Yeah.

·2· · · · Q· · And StocksToTrade was a company owned by you

·3· ·and Mr. Sykes, right?

·4· · · · · · ·MR. COLWELL:· Objection.· Form.

·5· · · · · · ·THE WITNESS:· Among others, yes.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · And Jewmon marketed a white label market

·8· ·scanning software tool, correct?

·9· · · · A· · It had a white label affiliate relationship.

10· · · · Q· · And that relationship -- that relationship

11· ·included a white label market scanning software tool,

12· ·correct?· Yes or no.

13· · · · A· · The relationship included a white label

14· ·whatever EquityFeed was, whatever it provided.

15· · · · Q· · And StocksToTrade.com, Inc. also markets a

16· ·market scanning software tool, correct?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· StocksToTrade has a trading

19· · · · platform and it has marketing and media, yeah.

20· ·BY MR. FELDMAN:

21· · · · Q· · So is the answer to my question yes or no,

22· ·that StocksToTrade.com, Inc. to this day markets a

23· ·market scanning software tool?

24· · · · A· · It markets a trading platform.· It markets its

25· ·own --

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·1· · · · · · ·(Simultaneous speakers.)

·2· · · · · · ·MR. COLWELL:· Let the witness finish his

·3· · · · answer.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Go ahead.· Did you finish?

·6· · · · A· · It market its SAS, service as a software,

·7· ·which is a trading platform to make trading decisions.

·8· · · · Q· · So you've got two companies that are owned by

·9· ·the same people that are each in the business of selling

10· ·the same service, correct?

11· · · · · · ·MR. COLWELL:· Objection.· Form.

12· · · · · · ·THE WITNESS:· StocksToTrade sells a trading

13· · · · platform.

14· · · · · · · · · · · · * * * * *

15· · · · · · ·(Page 197, line 15 to page 197, line 13 of the

16· · · · transcript has been declared confidential and is

17· · · · produced under separate cover.)

18· ·#

19· ·#

20· ·#

21· ·#

22· ·#

23· ·#

24· ·#

25· ·#

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·2· ·#

·3· ·#

·4· ·#

·5· ·#

·6· ·#

·7· ·#

·8· ·#

·9· ·#

10· ·#

11· ·#

12· ·#

13· ·#

14· · · · · · · · · · · · * * * * *

15· ·BY MR. FELDMAN:

16· · · · Q· · Mr. Westphal, isn't it true that at all times

17· ·prior to June 2015, you and Mr. Sykes could have renamed

18· ·Jewmon Enterprises StocksToTrade.com?· You could have

19· ·done that, don't you agree?

20· · · · A· · We could have done anything we wanted.

21· · · · Q· · Right.· Okay.· And instead of just changing

22· ·the name of Jewmon Enterprises to StocksToTrade.com, you

23· ·formed a brand new Delaware entity to bear the name

24· ·StocksToTrade.com, Inc., correct?

25· · · · A· · It was formed in Delaware, yeah.

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·1· · · · Q· · Why did you go to Delaware?

·2· · · · A· · I can't recall.· Potentially it's what an

·3· ·accountant said or attorney.

·4· · · · · · ·MR. COLWELL:· No, don't divulge any --

·5· ·BY MR. FELDMAN:

·6· · · · Q· · What doesn't make sense to me --

·7· · · · · · ·COURT REPORTER:· I'm sorry, Mr. Feldman. I

·8· · · · need you to begin again.

·9· · · · · · ·MR. FELDMAN:· Yes.

10· ·BY MR. FELDMAN:

11· · · · Q· · If Jewmon was the company that contracted with

12· ·Scopic to develop the new software, why didn't Jewmon

13· ·just continue -- why didn't Jewmon go into the business

14· ·of promoting the software that it contracted with Scopic

15· ·to build?

16· · · · · · ·MR. JAFFE:· Objection.

17· · · · · · ·THE WITNESS:· I don't recall.

18· ·BY MR. FELDMAN:

19· · · · Q· · Is there any document in the world that you

20· ·think you could look at after this deposition to help

21· ·refresh your recollection as to why the company that

22· ·hired the software to develop, to build the new market

23· ·software prototype never ended up marketing or selling

24· ·that software tool?

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·THE WITNESS:· Not a document I can think of.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · So I have your best answer today, correct?

·4· · · · A· · To the best of my knowledge.

·5· · · · Q· · And so there's no chance, is there, that if we

·6· ·go to trial in this case and I ask you the same question

·7· ·that I'm going to get a different answer, because you've

·8· ·given me -- you gave me your best answer today, right?

·9· · · · · · ·MR. JAFFE:· Objection.

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· ·BY MR. FELDMAN:

12· · · · Q· · Isn't that right?

13· · · · · · ·MR. COLWELL:· Same objection.

14· · · · · · ·THE WITNESS:· To the best of my knowledge at

15· · · · this moment.

16· ·BY MR. FELDMAN:

17· · · · Q· · Do you know what a trademark is?

18· · · · A· · Generally.

19· · · · Q· · Did you ever file a trademark application in

20· ·your life?

21· · · · A· · Possibly.

22· · · · Q· · Do you have an apprehension in using the words

23· ·yes or no instead of possibly or maybe or I don't know?

24· · · · A· · Well, I just --

25· · · · · · ·MR. JAFFE:· Objection.· Argumentative.

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·1· · · · · · ·MR. COLWELL:· Same objection.

·2· · · · · · ·MR. FELDMAN:· I'll withdraw it.

·3· · · · · · ·MR. COLWELL:· Do you have a trademark

·4· · · · application that you can show him?

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Did you ever -- did you ever execute a Federal

·7· ·trademark application for StocksToTrade.com, Inc., yes

·8· ·or no?

·9· · · · A· · I don't recall.

10· · · · Q· · Let's see if we can refresh your recollection.

11· · · · · · ·MR. FELDMAN:· Would you put up 36, please.

12· · · · · · ·MR. BOTWIN:· Yes.

13· · · · · · ·It is uploading and it is now available in the

14· · · · chat.· I will screen share momentarily.

15· · · · · · ·MR. COLWELL:· What number are we at?· 35?

16· · · · · · ·MR. FELDMAN:· This will be Exhibit 35, yes.

17· · · · · · ·(Exhibit No. 35 was marked for

18· · · · identification.)

19· · · · · · ·MR. FELDMAN:· Would you scroll through the

20· · · · document, please.

21· · · · · · ·THE WITNESS:· Yes.

22· · · · · · ·MR. FELDMAN:· I'm representing to the witness

23· · · · and to Counsel that Exhibit 35 is a Federal

24· · · · Trademark Service Mark Application on principal

25· · · · register filed 5/23/2017 for the mark

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·1· · · · StocksToTrade.· And it was filed for

·2· · · · StocksToTrade.com, Inc., 222 South Main Street,

·3· · · · Suite 500, Salt Lake City, Utah, and that it was

·4· · · · executed by Mr. Westphal.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Let me know when you're ready to discuss the

·7· ·document, sir.

·8· · · · A· · Sure.

·9· · · · · · ·MR. BOTWIN:· There are many -- sorry.

10· · · · · · ·MR. COLWELL:· Sorry.· Could we see the

11· · · · execution by Mr. Westphal?

12· · · · · · ·MR. BOTWIN:· Allow me to look for it.· There

13· · · · are many documents here.

14· · · · · · ·MR. COLWELL:· Thanks.

15· · · · · · ·MR. BOTWIN:· It's at the end.

16· · · · · · ·This is the final page where the signature is.

17· · · · · · ·MR. COLWELL:· You might want to scroll down to

18· · · · show his -- there you go.· Okay.

19· ·BY MR. FELDMAN:

20· · · · Q· · Do you recall signing this trademark

21· ·application for StocksToTrade, Inc.?

22· · · · A· · That's my signature.· I vaguely, now that I'm

23· ·seeing it.

24· · · · Q· · Now, at the bottom of the first page --

25· · · · · · ·MR. FELDMAN:· Go back to the first page.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · There's a -- there's a document -- there's a

·3· ·row that says, "First use in commerce date, at least as

·4· ·early as February 14, 2016."

·5· · · · · · ·Do you see that?

·6· · · · A· · Uh-huh.

·7· · · · Q· · Yes?

·8· · · · A· · I see that, yes.

·9· · · · Q· · And that 12 -- February 14, 2016, is the first

10· ·date that StocksToTrade.com, Inc. would have used the

11· ·new Scopic market scanning software tool that we talked

12· ·about, correct?

13· · · · A· · I believe --

14· · · · · · ·MR. COLWELL:· Objection.· Form.

15· · · · · · ·THE WITNESS:· -- February 14, 2016, I assume,

16· · · · is the launch date for the trading platform.

17· ·BY MR. FELDMAN:

18· · · · Q· · Okay.· So my client would not have been able

19· ·to learn about the new trading platform prior to the

20· ·date that it went live, correct?

21· · · · A· · I'm unaware.

22· · · · Q· · There was -- the launch of the new trading

23· ·of -- you're calling it trading platform, was

24· ·February 14, 2016.· No, it was at least as early as?

25· · · · A· · Yeah.· I don't -- I don't remember the exact

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·1· ·dates.

·2· · · · Q· · Can we agree that the market scanning software

·3· ·tool that Scopic was contracted to build by Jewmon was

·4· ·launched by StocksToTrade.com, Inc. in or about February

·5· ·of 2016?

·6· · · · · · ·MR. COLWELL:· Objection to form.

·7· · · · · · ·THE WITNESS:· The trading platform was

·8· · · · launched approximately around that time.

·9· ·BY MR. FELDMAN:

10· · · · Q· · And you're calling it trading platform.· Can

11· ·we agree that that trading platform was developed by

12· ·Scopic, correct?

13· · · · A· · Yeah.

14· · · · Q· · Yes?

15· · · · A· · Yes.· I said, yeah.

16· · · · Q· · Okay.· And you would agree that Scopic was

17· ·contracted to build that platform by Jewmon Enterprises,

18· ·correct?

19· · · · · · ·MR. COLWELL:· Objection.· Form.

20· · · · · · ·THE WITNESS:· There was an agreement between

21· · · · Jewmon and Scopic.

22· ·BY MR. FELDMAN:

23· · · · Q· · Thank you.

24· · · · · · ·Now, then if we turn the page -- actually,

25· ·before we turn the page, it talks about goods and

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·1· ·services and basis information.· And the identification

·2· ·row says, "computer programs and computer software for

·3· ·electronically trading securities."

·4· · · · · · ·Was that accurate?

·5· · · · · · ·MR. COLWELL:· We need to scroll down.· The

·6· · · · witness can't see.

·7· · · · · · ·MR. FELDMAN:· No, no, it's right -- it's right

·8· · · · here.· No, no, no.· It's right -- it's the red

·9· · · · type.

10· · · · · · ·THE WITNESS:· "Computer programs and computer

11· · · · software for electronically trading securities."

12· ·BY MR. FELDMAN:

13· · · · Q· · That was an accurate description, correct?

14· · · · A· · Semi-accurate.

15· · · · Q· · Well, you signed the document.· Did you sign a

16· ·document that wasn't accurate?

17· · · · A· · "Computer program and computer software for

18· ·electronically trading securities."

19· · · · Q· · When you signed that document were you telling

20· ·the truth?

21· · · · A· · To the best of my knowledge.

22· · · · Q· · So when you put down computer programs and

23· ·computer software for electronically trading securities,

24· ·that was an accurate description?

25· · · · A· · I didn't fill out this application.· It may

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·1· ·have been a drop-down menu and that's about as specific

·2· ·as it got.

·3· · · · · · ·MR. FELDMAN:· Okay.· Well, let's go to the

·4· · · · second page.· And let's look at identification.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Here it says, "Providing a website featuring

·7· ·the ratings, reviews and recommendations on stocks,

·8· ·bonds, mutual funds and other financial instruments

·9· ·posted by users.· Financial services, namely, commodity

10· ·trading and managing future advisory and management

11· ·services, security trading services for others via the

12· ·internet and the global information network, financial

13· ·administration of stock exchange trading of shares and

14· ·other financial securities in financial markets.

15· ·Financial information provided by electronic means in

16· ·the field of use or -- field of us or U.S. stock market

17· ·data."

18· · · · · · ·Was that an accurate description?

19· · · · A· · Accurate description of what?

20· · · · Q· · Of the specimen that this -- this description

21· ·was listed in relation to.

22· · · · A· · Some things.

23· · · · Q· · Mr. Westphal, listen, you signed this document

24· ·under penalty of perjury.· Did you lie when you put the

25· ·information down on this document?

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·1· · · · · · ·MR. JAFFE:· Objection.

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· To the best of my knowledge, at

·4· · · · that moment, no.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · You understood when you signed this document

·7· ·that the information in the document was truthful,

·8· ·correct?

·9· · · · A· · To the best of my knowledge.

10· · · · Q· · Uh-huh.

11· · · · A· · I didn't write that.

12· · · · Q· · In fact, if you go to the third page --

13· · · · · · ·MR. COLWELL:· I think the witness just said he

14· · · · didn't write it.· Go ahead.

15· ·BY MR. FELDMAN:

16· · · · Q· · Yeah, let's look at who wrote it.

17· · · · · · ·MR. FELDMAN:· Let's go to the third page.

18· ·BY MR. FELDMAN:

19· · · · Q· · It says, "attorney information."· And then

20· ·lists the firm Squire Patton and Boggs, right?

21· · · · · · ·MR. COLWELL:· Squire Patton Boggs, yes.

22· ·BY MR. FELDMAN:

23· · · · Q· · Squire Patton Boggs is the firm representing

24· ·you in this case, correct?

25· · · · A· · Yeah.

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·1· · · · Q· · So the lawyers representing you in this case

·2· ·filed this application in the United States

·3· ·trademarking -- patent and trademark office for you,

·4· ·correct?

·5· · · · A· · It was submitted.· Their name is on it.

·6· · · · · · ·MR. FELDMAN:· And now if we could scroll down

·7· · · · to the signature page, please.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · And we see your signature on the last page,

10· ·right?

11· · · · A· · I see it.

12· · · · Q· · It's dated 5/22/2017, correct?

13· · · · A· · That's what it says.

14· · · · Q· · And you're listed as the CEO, correct?

15· · · · A· · That's what it says.

16· · · · Q· · The paragraph above the signature, full

17· ·paragraph above the signature says, "The signatory being

18· ·warned that willful false statements and the like are

19· ·punishable by fine or imprisonment or both under 18

20· ·U.S.C. 1001, and that such willful false statements may

21· ·jeopardize the validity of the application or submission

22· ·of any registration resulting therefrom, declares that

23· ·all statements made of his or her own knowledge are true

24· ·and that all statements made on information and belief

25· ·are believed to be true."

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·1· · · · · · ·You understood that when you signed this

·2· ·application, correct?

·3· · · · A· · I didn't read -- I didn't read half of it.

·4· · · · · · ·To the best of my knowledge, yeah, I signed

·5· ·it.

·6· · · · Q· · You understood when you signed it --

·7· · · · A· · No.

·8· · · · Q· · I'm sorry?

·9· · · · A· · Sorry.· I cut you off.· Can you ask your

10· ·question?

11· · · · Q· · You knew when you signed this document that if

12· ·you made any willful false statement, it could be

13· ·punishable by fine or imprisonment under 18 U.S.C. 1001,

14· ·right?

15· · · · · · ·MR. JAFFE:· Objection.

16· · · · · · ·MR. COLWELL:· Objection to the form of the

17· · · · question.

18· ·BY MR. FELDMAN:

19· · · · Q· · You knew that, didn't you?

20· · · · A· · I was -- to the best of my knowledge, I signed

21· ·the document.

22· · · · Q· · Uh-huh.

23· · · · · · ·(Simultaneous speakers.)

24· · · · · · ·MR. COLWELL:· I think -- I think he's

25· · · · continuing.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · I'm sorry.

·3· · · · A· · I do not recall reviewing those details.

·4· · · · Q· · So you're the CEO of the company and you sign

·5· ·stuff you don't read?

·6· · · · · · ·MR. JAFFE:· Objection.

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· There's a lot of stuff to read.

·9· · · · I cannot read everything.

10· ·BY MR. FELDMAN:

11· · · · Q· · Mr. Westphal, if you go to the third bullet

12· ·point up from signature section.

13· · · · A· · I can't see it.

14· · · · · · ·MR. FELDMAN:· Actually, scroll up, please.

15· · · · These actually, yeah.· No, go down.· I'm sorry.

16· · · · It's here.

17· ·BY MR. FELDMAN:

18· · · · Q· · You see the first bullet point.· It says, "To

19· ·the best of the signatory's knowledge and belief, no

20· ·other persons, except, if applicable, concurrent users,

21· ·have the right to use the mark in commerce, either in

22· ·identical form or in such near resemblance as to be

23· ·likely when used or in connection with the goods or

24· ·service of such other person, to cause confusion or

25· ·mistake or to deceive."

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·1· · · · · · ·Do you see that?

·2· · · · A· · I see it.

·3· · · · Q· · Do you know what that means?· Did you

·4· ·understand what that meant when you signed it?

·5· · · · A· · I don't recall reading it.

·6· · · · Q· · Uh-huh.· Did Jewmon ever stop using

·7· ·StocksToTrade?

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·THE WITNESS:· What do you mean by did it stop

10· · · · using?

11· ·BY MR. FELDMAN:

12· · · · Q· · Well, once StocksToTrade.com, Inc. was formed

13· ·and launched its business -- strike that.

14· · · · · · ·Isn't it true that Jewmon Enterprises stopped

15· ·using StocksToTrade after the white label agreement with

16· ·EquityFeed was terminated?· Isn't that true?

17· · · · A· · I don't -- sorry.· I cut you off.

18· · · · · · ·I don't recall the dates, but it did end.

19· · · · Q· · When did it end, approximately?

20· · · · A· · Probably around the time that the termination

21· ·happened.· I don't recall the exact dates.

22· · · · Q· · But you would agree that even though Jewmon

23· ·stopped using it, it always had the right to use it?

24· · · · · · ·MR. COLWELL:· Objection.· Form.

25· · · · · · ·THE WITNESS:· I'm unaware.· I don't know.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · The only reason StocksToTrade stopped using --

·3· ·strike that.

·4· · · · · · ·The only reason that Jewmon Enterprises

·5· ·stopped using StocksToTrade was because you and

·6· ·Mr. Sykes decided to set up a new company to let that

·7· ·new company use that service mark, correct?

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·THE WITNESS:· The agreement was terminated.

10· · · · And then that's one action.· And we set up

11· · · · StocksToTrade.com, Inc. as a different action.

12· ·BY MR. FELDMAN:

13· · · · Q· · Right.· And then a number of months later you

14· ·represented under oath to the U.S. Patent and Trademark

15· ·Office that to the best of your knowledge and belief, no

16· ·other persons, except if applicable, concurrent users

17· ·have the right to use the mark in commerce, either in

18· ·identical form or in such near resemblance also to be

19· ·likely when used or in connection with the

20· ·goods/services of such other persons to cause confusion

21· ·or mistake or to deceive.

22· · · · A· · And we did not.

23· · · · Q· · Right.· In fact, you would agree that when you

24· ·said that, you would agree that Jewmon Enterprises still

25· ·had the right to use the mark concurrent with

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·1· ·StocksToTrade.com, Inc., right?

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·MR. JAFFE:· Objection.· Legal conclusion.

·4· · · · · · ·THE WITNESS:· StocksToTrade, Inc. had the

·5· · · · right.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · The reason you believe that StocksToTrade.com,

·8· ·Inc. had the right is because you and Mr. Sykes decided

·9· ·to end -- decided to take Jewmon Enterprises out of the

10· ·business that it was in under the license agreement with

11· ·EquityFeed, correct?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· Negative.· Jewmon was an

14· · · · affiliate marketer who did affiliate marketing,

15· · · · marketing white label activities --

16· · · · · · ·COURT REPORTER:· I'm sorry.· I didn't get the

17· · · · end of your answer. "Who did affiliate marketing,

18· · · · marketing white label activities" --

19· ·BY MR. FELDMAN:

20· · · · Q· · Did you finish your answer, Mr. Westphal?

21· · · · A· · Oh, sorry.· I didn't --

22· · · · · · ·THE WITNESS:· What did you say, ma'am?· Sorry.

23· · · · · · ·COURT REPORTER:· I got the answer, "Negative.

24· · · · Jewmon was an affiliate marketer who did affiliate

25· · · · marketing, marketing white label activities."

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·1· · · · · · ·THE WITNESS:· Yeah.· Marketing company.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Did Jewmon market for StocksToTrade.com, Inc.

·4· ·ever?

·5· · · · A· · Can you define "marketing?"

·6· · · · Q· · No.· I'm using the word that you used, sir.

·7· · · · · · ·I'll change the question.

·8· · · · · · ·What services, if any, has Jewmon Enterprises,

·9· ·now known as Millionaire Publishing --

10· · · · A· · It is an affiliate.

11· · · · Q· · Hold on.

12· · · · · · ·What services, if any, has Jewmon Enterprises,

13· ·now known as Millionaire Publishing, ever performed for

14· ·StocksToTrade.com, Inc.?

15· · · · A· · Sent emails.

16· · · · Q· · Anything else, other than that?

17· · · · A· · Not that I recall.

18· · · · Q· · Isn't it true, sir, that when you and

19· ·Mr. Sykes launched StocksToTrade.com, you knew you were

20· ·launching it with a market scanning software tool that

21· ·borrowed heavily from the white label market scanning

22· ·software tool licensed from EquityFeed?

23· · · · A· · StocksToTrade.com, Inc. has a scanning tool, a

24· ·lot like other players in the space.· And no.

25· · · · Q· · I didn't ask you that question.· You need to

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·1· ·answer my questions and I need you to listen to my

·2· ·questions.

·3· · · · · · ·Isn't it -- it's a yes or no question.

·4· · · · · · ·Isn't it true that when you and Mr. Sykes went

·5· ·live on Stocks -- StocksToTrade.com, Inc. on or about

·6· ·February 2016, you knew that the software tool that you

·7· ·were launching that day borrowed heavily in content from

·8· ·the white label software tool that had been licensed

·9· ·from EquityFeed?· Isn't that true?

10· · · · · · ·MR. COLWELL:· Objection.· Form.

11· · · · · · ·THE WITNESS:· Absolutely not.

12· ·BY MR. FELDMAN:

13· · · · Q· · Isn't it true that the reason that you and

14· ·Mr. Sykes launched StocksToTrade.com, Inc. was to avoid

15· ·the contractual -- post-termination contractual

16· ·obligations from the license agreement because you knew

17· ·that StocksToTrade.com's software tool was very similar

18· ·to the white label tool that had been licensed from

19· ·EquityFeed?· Isn't that true?

20· · · · · · ·MR. COLWELL:· Objection.· Form.

21· · · · · · ·THE WITNESS:· Could you break that question

22· · · · up, please?· It's a really long question.

23· ·BY MR. FELDMAN:

24· · · · Q· · Mr. Westphal, isn't it true that when you and

25· ·Mr. Sykes -- strike that.

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·1· · · · · · ·Isn't it true that when StocksToTrade.com,

·2· ·Inc. launched its business in February 2016, went live,

·3· ·that its software tool had similarities to the software

·4· ·tool that had been licensed from EquityFeed under the

·5· ·white label agreement?

·6· · · · · · ·MR. JAFFE:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· No.· It has functionality that

·8· · · · several other platforms have.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Uh-huh.

11· · · · A· · Scanning, filtering.· It's not unique.

12· · · · Q· · When you launched -- when StocksToTrade.com,

13· ·Inc. launched its business in February 2016, did you,

14· ·speaking just for yourself, did you have an

15· ·understanding that the graphic user interface that --

16· ·that was being used by StocksToTrade.com, Inc. was

17· ·similar in any respect to the graphic user interface

18· ·used by -- used in the white label software tool

19· ·licensed from EquityFeed?

20· · · · A· · Not --

21· · · · · · ·MR. COLWELL:· Objection.· Form.

22· · · · · · ·THE WITNESS:· Not even close.

23· ·BY MR. FELDMAN:

24· · · · Q· · Okay.

25· · · · A· · A lot of trading platforms have charts, Think

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·1· ·or Swim, E-trade, Interactive Brokers, TD Ameritrade,

·2· ·Tasty Trade, E-signal, Ninja Trader, and they all have

·3· ·charts and numbers.

·4· · · · · · ·MR. FELDMAN:· Let's put up the license

·5· · · · agreement for a moment.· This is Exhibit 24.

·6· · · · · · ·Mr. Videographer, how much time do I have left

·7· · · · in this deposition?

·8· · · · · · ·MR. JAFFE:· Appreciate a break.· Been going

·9· · · · about an hour and a half.

10· · · · · · ·VIDEOGRAPHER:· Counselor, you're currently at

11· · · · 4 hours, 37 minutes.

12· · · · · · ·MR. FELDMAN:· Which leaves me with how much

13· · · · time?

14· · · · · · ·MR. JAFFE:· 2 hours and 23 minutes.

15· · · · · · ·MR. FELDMAN:· How much?

16· · · · · · ·MR. JAFFE:· 2:23.

17· · · · · · ·MR. FELDMAN:· Thank you.· All right.· Let's

18· · · · take a break.

19· · · · · · ·VIDEOGRAPHER:· We are now going off the video

20· · · · record.· The time is 10:55 p.m. UTC, 3:55 p.m. PDT.

21· · · · · · ·(Recess.)

22· · · · · · ·VIDEOGRAPHER:· We are now back on the video

23· · · · record.· The time is 11:10 p.m. UTC, 4:10 p.m. PDT.

24· ·BY MR. FELDMAN:

25· · · · Q· · All right.· We're starting to get to the point

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·1· ·where we're going to start winding this down and then

·2· ·we'll be Friday night and we'll be done with this.

·3· ·Okay?

·4· · · · · · ·MR. FELDMAN:· So let's go to the agreement,

·5· · · · please, Elad, if you'd be kind enough to put it up.

·6· · · · · · ·MR. BOTWIN:· Yes, sir.

·7· · · · · · ·MR. FELDMAN:· Exhibit 24.

·8· · · · · · ·MR. CAMPBELL:· Is that a new exhibit or is

·9· · · · this the prior one?

10· · · · · · ·MR. FELDMAN:· No.· This is the software

11· · · · license agreement.

12· · · · · · ·MR. COLWELL:· Okay.· I think I hear Steven

13· · · · Campbell covering for Alston and Bird, just FYI.

14· ·BY MR. FELDMAN:

15· · · · Q· · Okay.· So we're looking at the license

16· ·agreement, correct, Mr. Westphal?

17· · · · A· · What it says, yeah.

18· · · · Q· · So I want to -- I want to talk about a number

19· ·of the provisions in this agreement.

20· · · · · · ·First, let's look at paragraph 2.

21· · · · · · ·It says, "Software license.· Software means

22· ·EquityFeed's computer software for the web-based

23· ·marketing analysis platform known as EquityFeed,

24· ·including any additions, modifications, alteration,

25· ·enhancements, ungrades and customizations made thereto

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·1· ·for Jewmon's purposes as set out in this agreement."

·2· · · · · · ·Can we agree that this is the white label

·3· ·software that you've been talking about in this

·4· ·agreement?

·5· · · · A· · I believe this is referring -- that was the

·6· ·spirit of the deal.· It's referring to the white label

·7· ·agreement and software.

·8· · · · Q· · Okay.· And then in that same paragraph it

·9· ·says -- it makes reference to a white label website,

10· ·www.stockstotrade.com.

11· · · · · · ·Do you see that?

12· · · · A· · Yes.

13· · · · Q· · So we can agree that under this agreement,

14· ·Jewmon was using the website www.stockstotrade.com as --

15· ·as the white label website, correct?

16· · · · A· · As a web page, yes.

17· · · · Q· · Okay.· So the very first company that used the

18· ·web address www.stockstotrade.com was Jewmon, correct?

19· · · · A· · Define use of the domain, please.

20· · · · Q· · Well, what do you think that means,

21· ·Mr. Westphal?

22· · · · A· · There's several different meanings.· You could

23· ·register a domain.· You can put something up.· You could

24· ·forward a domain.· You can sell a domain.· You can mine

25· ·a domain.

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·1· · · · Q· · Mr. Westphal, you had two companies,

·2· ·StocksToTrade.com, Inc. and Jewmon.

·3· · · · · · ·Is it true, based on this document, that

·4· ·between those two companies, the first one to use

·5· ·www.stockstotrade.com was Jewmon?· Isn't that true?

·6· · · · A· · I believe so.

·7· · · · Q· · Okay.· And when the agreement uses the word

·8· ·website, it's referring to Jewmon's

·9· ·www.stockstotrade.com website, correct?

10· · · · A· · For clarity, does it say that?

11· · · · Q· · Yeah.

12· · · · A· · Where are you referencing?

13· · · · Q· · Right here.· It says, "As of the effective

14· ·date, Equity Feed hereby grants to Jewmon a worldwide,

15· ·non-transferable, non-exclusive license to use the

16· ·software with the purpose of offering a web-based market

17· ·analysis platform via a white label website, WLP,

18· ·located at www.stockstotrade.com."

19· · · · · · ·See that?

20· · · · A· · Yeah, I see that.

21· · · · Q· · Okay.· So the --

22· · · · · · ·THE WITNESS:· Can you -- Elad, can you scroll

23· · · · it up a little bit?

24· · · · · · ·MR. BOTWIN:· Scroll up?· Is this good?

25· · · · · · ·THE WITNESS:· Or, like, move the document

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·1· · · · down, I guess.

·2· · · · · · ·Thank you.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Try it again.

·5· · · · · · ·You would agree that as between

·6· ·StocksToTrade.com, Inc. and Jewmon, it was Jewmon that

·7· ·first used www.stockstotrade.com, correct?

·8· · · · A· · I've answered this once.· And yes.

·9· · · · Q· · And that website was the website through which

10· ·the -- through which -- I'm sorry.

11· · · · · · ·That website was the website through which

12· ·Jewmon marketed the white label software from

13· ·EquityFeed, correct?

14· · · · A· · Yeah.

15· · · · Q· · Okay.· Now, number 3.

16· · · · · · ·It says, "EquityFeed shall provide Jewmon

17· ·certain software customization and back office support

18· ·services."

19· · · · · · ·What did you understand that to mean?

20· · · · A· · Customer support.· And if we had, like, a

21· ·request, I guess.· I don't -- I don't recall the meaning

22· ·of that, the intention behind that.

23· · · · Q· · Now, if we go to number 5, we talk about fees,

24· ·expenses and payment.

25· · · · A· · Yeah.

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·1· · · · Q· · And can we summarize the agreement as follows:

·2· ·That, number 1, you and Mr. Sykes, that is, Jewmon,

·3· ·would be able to charge an access fee that you would

·4· ·keep 100 percent?· Do you recall that?

·5· · · · · · ·MR. CAMPBELL:· Object to the form.

·6· · · · · · ·THE WITNESS:· I don't see that it says

·7· · · · anywhere about 100 percent.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · If you look, it was a subscription fee.

10· · · · · · ·Do you remember -- do you remember charging

11· ·your clients on this white label website a $100

12· ·subscription fee?

13· · · · A· · Where was it?

14· · · · · · ·MR. COLWELL:· I think you've got to scroll

15· · · · down.· I think it's on page 2.

16· · · · · · ·MR. FELDMAN:· If you go to the top of the next

17· · · · page.

18· · · · · · ·MR. COLWELL:· There you go.

19· · · · · · ·THE WITNESS:· Hold on.

20· ·BY MR. FELDMAN:

21· · · · Q· · Let me -- let me summarize this.· There were

22· ·two types of fees under the agreement.· There was a

23· ·monthly subscription fee, and then there was an initial

24· ·fee that was charged by Jewmon, which was called a

25· ·subscription fee.

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·1· · · · A· · Okay.

·2· · · · Q· · So there were two fees under the agreement, a

·3· ·subscription fee, a one time -- and strike that -- an

·4· ·initial fee and then the monthly subscription fee; is

·5· ·that accurate?

·6· · · · A· · I don't recall the initial fee, but it's

·7· ·there.

·8· · · · Q· · Okay.· And then the -- the monthly

·9· ·subscription fee was the main fee under the agreement,

10· ·correct?

11· · · · A· · There was a fee, yeah.

12· · · · Q· · And that's what got charged to the customer

13· ·for being given access to the white label software,

14· ·correct?

15· · · · A· · It was charged to the customer for usage.

16· · · · Q· · And the charge was -- was made by EquityFeed,

17· ·correct?

18· · · · A· · I don't recall.· I think so.

19· · · · Q· · And EquityFeed would keep 70 percent and

20· ·30 percent would be remitted to Jewmon, correct?

21· · · · · · ·THE WITNESS:· Can you scroll up, Elad?

22· · · · · · ·MR. COLWELL:· I think that's -- I think that's

23· · · · on page 1.

24· · · · · · ·MR. FELDMAN:· Right there, on paragraph 5.

25· · · · · · ·THE WITNESS:· That's there.· That's that.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · So we can agree it was a 70/30 split of the

·3· ·monthly fee, 70 percent kept by EquityFeed and

·4· ·30 percent kept by Jewmon, correct?

·5· · · · A· · Yeah.

·6· · · · Q· · And the fundamental dynamic in this agreement

·7· ·was, is that, Jewmon, through its marketing off the

·8· ·white label website, would generate clients for the

·9· ·white label software, which would then generate the

10· ·monthly fee so that you guys would split 70/30?· Is that

11· ·a fair characterization of the dynamic of the agreement?

12· · · · A· · We would have web traffic go to

13· ·StocksToTrade.com, read whatever information, click

14· ·subscribe and subscribe to the white label product,

15· ·which then would be the subscription that we're talking

16· ·about here.

17· · · · Q· · All right.· So your -- my client provided the

18· ·software tool.· You guys provided the good will

19· ·associated with Mr. Sykes' name, as well as the

20· ·marketing skills that Jewmon had generally.· That was

21· ·what each company put into the deal, correct?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· What do you mean by "good will?"

24· ·BY MR. FELDMAN:

25· · · · Q· · Mr. Sykes had a reputation in this penny stock

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·1· ·over-the-counter -- strike that.· Strike that.

·2· · · · · · ·You would agree that Mr. Sykes was well known

·3· ·among day traders, correct?

·4· · · · A· · Among day traders?· I don't know how well he

·5· ·was perceived among day trader community.· I do not

·6· ·know.

·7· · · · Q· · Right.· So at the end of the day then, you're

·8· ·saying that Mr. Sykes' reputation, like, didn't bring

·9· ·much to the table, correct?

10· · · · · · ·MR. COLWELL:· Objection to form.

11· · · · · · ·MR. CAMPBELL:· Form.

12· · · · · · ·THE WITNESS:· I can't measure the amount of

13· · · · reputation that he did or did not bring.

14· ·BY MR. FELDMAN:

15· · · · Q· · In fact, the real value that Jewmon brought

16· ·was its marketing on the website, correct?

17· · · · · · ·MR. CAMPBELL:· Objection to form.

18· · · · · · ·MR. COLWELL:· Same objection.

19· · · · · · ·THE WITNESS:· The ability to market.

20· ·BY MR. FELDMAN:

21· · · · Q· · Right.· And as between Mr. Sykes' reputation

22· ·versus Jewmon's ability to market, it was Jewmon's

23· ·ability to market that was of greater value, correct?

24· · · · · · ·MR. COLWELL:· Object to form.

25· · · · · · ·THE WITNESS:· I can't recall.· It would be

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·1· · · · hard to quantify.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Okay.

·4· · · · · · ·MR. FELDMAN:· And number 6.

·5· · · · · · ·THE WITNESS:· I can't see number 6.

·6· · · · · · ·MR. FELDMAN:· Can you scroll down, please.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Now, let me ask you a question.

·9· · · · · · ·Before the white label agreement, to your

10· ·knowledge, in order to access my client's market

11· ·scanning software product, what did one have to do?

12· · · · A· · I'm unfamiliar with EquityFeed's marketing

13· ·strategy.

14· · · · Q· · Well, I mean, you would agree that no one got

15· ·access to my client's market scanning software product

16· ·unless they subscribed to it, correct?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· · · · · · ·THE WITNESS:· I don't know their marketing

19· · · · plan.

20· ·BY MR. FELDMAN:

21· · · · Q· · Well, you knew it wasn't for free, right?

22· · · · · · ·MR. CAMPBELL:· Objection to form.

23· · · · · · ·MR. COLWELL:· Yeah.· The same objection.

24· · · · · · ·THE WITNESS:· I believe they sold product.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Right.· And so if you're selling product, you

·2· ·don't get it unless you pay first, correct?

·3· · · · · · ·MR. CAMPBELL:· Objection to form.

·4· · · · · · ·THE WITNESS:· Depends how a company does

·5· · · · business.

·6· · · · · · ·MR. FELDMAN:· Only objection to form.· No

·7· · · · speaking objections, Mr. Campbell.

·8· · · · · · ·MR. CAMPBELL:· I said objection to form.· It's

·9· · · · not a speaking objection.

10· · · · · · ·MR. FELDMAN:· Listen, it's late and you're

11· · · · just coming on.

12· · · · · · ·MR. CAMPBELL:· I've been on the whole time.

13· · · · I've listened to all this.· But I won't -- I'm not

14· · · · trying to give speaking objections.· If you don't

15· · · · want me to say form, I'll just say objection.

16· · · · That's fine with me.· I don't care.

17· · · · · · ·MR. FELDMAN:· That's fine.· I would appreciate

18· · · · if that's all you say.· I don't want to argue.

19· · · · · · ·MR. CAMPBELL:· I'm not trying to.

20· ·BY MR. FELDMAN:

21· · · · Q· · Mr. Westphal, isn't it true that you

22· ·understood before this agreement was signed that if a

23· ·third party wanted access to my client's market scanning

24· ·software tool, they had to register and pay?· Isn't that

25· ·correct?

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·THE WITNESS:· The assumption would be that's

·3· · · · one mode of collecting a person to pay.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · I don't want your assumption.

·6· · · · A· · That's what you're asking.

·7· · · · Q· · No, I'm not asking for your assumption.· We've

·8· ·had this problem all day.· You're trying not to commit

·9· ·to an answer so you can leave yourself room to maneuver.

10· ·I know what you're doing.· I'm not going to let you do

11· ·it.· I'm going to ask the question until you answer the

12· ·question.

13· · · · A· · Okay.

14· · · · Q· · Okay?· So let's try it again.

15· · · · · · ·You understood before Jewmon signed this

16· ·agreement that a third party could only gain access to

17· ·my client's market scanning software tool if they

18· ·registered and paid first; isn't that true?· You had

19· ·that understanding?

20· · · · · · ·MR. CAMPBELL:· Objection.

21· · · · · · ·THE WITNESS:· I don't believe I ever thought

22· · · · about or understand how they acquired customers or

23· · · · how they accessed the software, to be very frank.

24· ·BY MR. FELDMAN:

25· · · · Q· · So let me ask you, would you have gone into

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·1· ·business with a company that made its marketing scanning

·2· ·software available for free?

·3· · · · A· · FINVIZ does.

·4· · · · Q· · I'm not asking you about another company.

·5· · · · · · ·I'm asking if you would have gone into

·6· ·business with my client, if my client did not charge and

·7· ·made its software available to anybody for nothing.

·8· · · · A· · Depends on the terms of the deal.

·9· · · · Q· · All right, Mr. Westphal.

10· · · · · · ·Was -- before this agreement was signed, was

11· ·my client's market scanning software tool publicly

12· ·available?

13· · · · A· · It was publicly facing.

14· · · · Q· · It was what?

15· · · · A· · It was a public facing website.

16· · · · Q· · And what does that mean?

17· · · · A· · Anyone could go to the website.· I don't

18· ·believe it was private.

19· · · · Q· · Right.· So you could go to the website.

20· · · · · · ·Now, if you went to the website, in order to

21· ·access the tool, what did one have to do?

22· · · · A· · I don't know --

23· · · · · · ·MR. CAMPBELL:· Objection.· Form.

24· · · · · · ·THE WITNESS:· -- how EquityFeed's products

25· · · · funnel or marketing.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · You understood that EquityFeed had a website

·3· ·that created a portal to its software tool, but in order

·4· ·to access the tool through the portal you had to

·5· ·register and then pay, correct?

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·MR. CAMPBELL:· Same objection.

·8· · · · · · ·THE WITNESS:· To access, yeah.· The assumption

·9· · · · would be that that was an access point to access

10· · · · their software, would be the website.

11· ·BY MR. FELDMAN:

12· · · · Q· · Right.· So the website was just -- was just a

13· ·tunnel to the software, correct?

14· · · · A· · Just a tunnel?

15· · · · Q· · Tunnel.

16· · · · · · ·MR. CAMPBELL:· Objection to form.

17· ·BY MR. FELDMAN:

18· · · · Q· · Right?

19· · · · A· · The website was possibly a brochure, a funnel,

20· ·not tunnel, is the verbiage you're looking for.

21· · · · · · ·I don't know.· I don't remember their funnels.

22· · · · Q· · Okay.· And then -- but you -- you understood

23· ·at all times that the funnel from the website to the

24· ·software tool had a door?

25· · · · · · ·MR. CAMPBELL:· Objection to form.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Is that right?

·3· · · · · · ·MR. COLWELL:· Objection.· Form.

·4· · · · · · ·THE WITNESS:· I mean, we don't use the word

·5· · · · door in internet marketing.

·6· · · · · · ·Media checkout.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Okay.· Fine.· I'll take it.

·9· · · · · · ·So the funnel had a checkout.· And a customer

10· ·had to go through the checkout before he got access to

11· ·the software, right?

12· · · · A· · I never went through that process, but most

13· ·websites do that.

14· · · · Q· · Right.· Okay.· And do you have any reason to

15· ·believe, any reason at all to believe that anyone who

16· ·wanted access to my client's software tool could go to

17· ·my client's website and then click through to the

18· ·software tool without paying or registering?

19· · · · · · ·MR. CAMPBELL:· Objection.· Form.

20· · · · · · ·MR. COLWELL:· Same objection.

21· · · · · · ·THE WITNESS:· I don't know.· I don't know how

22· · · · they set up their funnel.· I've seen other

23· · · · companies allow people to download, and then they

24· · · · required them to pay after.

25· · · · · · ·So I -- I'm not familiar with their previous

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·1· · · · process.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · You don't know.· That's your answer, correct?

·4· · · · A· · I'm unaware of the process, what they used

·5· ·specifically.

·6· · · · Q· · Okay.· And okay.· Did you understand my

·7· ·client's white label software to be proprietary?

·8· · · · · · ·MR. COLWELL:· Objection.· Form.

·9· · · · · · ·THE WITNESS:· I understood their software to

10· · · · be theirs.

11· ·BY MR. FELDMAN:

12· · · · Q· · Did you understand my client's software to be

13· ·confidential?

14· · · · A· · I understood it to be a trading platform, a

15· ·scanning tool.

16· · · · Q· · Did you understand it to be confidential?

17· · · · A· · The -- what part?

18· · · · Q· · Well, let's start with the code.

19· · · · · · ·Did you have an understanding that my client's

20· ·code that was supporting the software --

21· · · · A· · I have zero --

22· · · · · · ·MR. CAMPBELL:· Objection.· Hold on.· Objection

23· · · · to form.

24· · · · · · ·MR. FELDMAN:· I'll rephrase.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · Did you have an understanding as to whether my

·2· ·client's software code was confidential?

·3· · · · · · ·MR. CAMPBELL:· Objection to form.

·4· · · · · · ·MR. COLWELL:· Same objection.

·5· · · · · · ·THE WITNESS:· I'm unaware of what

·6· · · · confidentiality they had on their code.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · So you don't know, correct?

·9· · · · A· · I don't know.

10· · · · Q· · Okay.· And now let's talk about the user

11· ·interface, the graphical user interface.

12· · · · · · ·Did you have an understanding as to whether or

13· ·not my client's graphical user interface, and

14· ·specifically the graphical user interface on the white

15· ·label version, was confidential?

16· · · · A· · Can you repeat the question, please, Jeff?

17· · · · Q· · Yes.· Did you -- did you have an understanding

18· ·at the time that the agreement was executed that the

19· ·graphical user interface on the white label software was

20· ·confidential?

21· · · · · · ·MR. COLWELL:· Objection.

22· · · · · · ·THE WITNESS:· No.· The user face, no.

23· ·BY MR. FELDMAN:

24· · · · Q· · Okay.· Tell me why -- tell me why you had that

25· ·understanding.

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·1· · · · A· · I didn't think about it.· I was unaware.

·2· ·There are several interfaces in different platforms that

·3· ·have charting, level one, level two, indicators, et

·4· ·cetera.

·5· · · · Q· · Do you -- did you have any knowledge at all of

·6· ·my client's graphically user interface with all of its

·7· ·pull-down menus and flow trees being publicly

·8· ·accessible?

·9· · · · · · ·MR. CAMPBELL:· Objection to form.

10· · · · · · ·MR. COLWELL:· Same objection.

11· · · · · · ·THE WITNESS:· What's a flow tree?

12· ·BY MR. FELDMAN:

13· · · · Q· · Let's call it the pull down, the sub menus

14· ·within the user interface.

15· · · · A· · Could you repeat the question on that?

16· · · · Q· · What is it you don't understand about the

17· ·question, Mr. Westphal?

18· · · · A· · Can you just ask it again?

19· · · · Q· · No.· Tell me what you don't understand.

20· · · · · · ·MR. CAMPBELL:· The court reporter will read it

21· · · · back if you need it read back, Zach.

22· · · · · · ·THE WITNESS:· That would be awesome.· Can we

23· · · · do that?

24· · · · · · ·MR. FELDMAN:· I'm going to withdraw the

25· · · · question.· Okay?

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Do you know what a pull-down menu is?

·3· · · · A· · On a website it's a menu.

·4· · · · Q· · Right.· So what I'm asking you is if you had

·5· ·any understanding at all prior to signing the agreement

·6· ·with EquityFeed that the pull-down menus on its graphic

·7· ·user interface were publicly available?

·8· · · · · · ·MR. CAMPBELL:· Objection to form.

·9· · · · · · ·THE WITNESS:· Unaware.

10· ·BY MR. FELDMAN:

11· · · · Q· · Unaware?

12· · · · A· · I know that a lot of platforms, including

13· ·FINVIZ, Yahoo Finance, Google Finance, use pull-down

14· ·menus and display different data and information.

15· · · · Q· · Right.· But I'm not talking about those

16· ·companies.· I'm talking about my client.

17· · · · A· · Yeah.· And I don't know it's public.

18· · · · Q· · As you sit here today, you cannot testify that

19· ·the -- my client's graphic user interface was

20· ·generally -- let me -- I'm going -- I'm drawing a

21· ·blank -- generally known or readily accessible by proper

22· ·means, correct?

23· · · · · · ·MR. CAMPBELL:· Objection to form.

24· · · · · · ·MR. COLWELL:· Objection.

25· · · · · · ·THE WITNESS:· I don't understand the question

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·1· · · · actually.· I'm sorry.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Yeah.· As you sit here today, you can't state

·4· ·that my client's graphic user interface was generally

·5· ·known or readily accessible by proper means prior to the

·6· ·time that you signed the agreement, correct?

·7· · · · · · ·MR. CAMPBELL:· Objection to form.

·8· · · · · · ·MR. COLWELL:· Form.

·9· · · · · · ·THE WITNESS:· I don't know what, like,

10· · · · generally known or accessible means in this case.

11· ·BY MR. FELDMAN:

12· · · · Q· · Okay.· Do you know -- before you signed the

13· ·agreement, did you have any knowledge at all of any

14· ·place in the universe where a person could go and access

15· ·my client's graphic user interface?

16· · · · A· · I'm unaware.· Maybe on EquityFeed.

17· · · · Q· · Okay.· Other than EquityFeed, are you aware of

18· ·any other place a human being could go, anywhere in the

19· ·universe, to see my client's graphic user interface with

20· ·all of the --

21· · · · A· · I don't know.· I didn't search it out.

22· · · · Q· · So you would agree that the -- to your

23· ·knowledge, the only place a person could go, that is,

24· ·before the agreement was signed, the only place a human

25· ·being could go to see my client's graphic user interface

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·1· ·with all of its components was the EquityFeed website,

·2· ·correct?

·3· · · · A· · No.

·4· · · · · · ·MR. CAMPBELL:· Objection to form.

·5· · · · · · ·THE WITNESS:· No.· Similar functionality is

·6· · · · viewable on E-trade, Think or Swim, Interactive

·7· · · · Brokers, especially E-signal.

·8· ·BY MR. FELDMAN:

·9· · · · Q· · I'm not talking about any other company.· I'm

10· ·talking about my client's graphic user interface,

11· ·EquityFeed's graphic user interface.

12· · · · · · ·Before you signed the agreement, before Jewmon

13· ·signed the agreement, did you, Zachary Westphal, owner

14· ·of Jewmon -- co-owner of Jewmon, know of any place in

15· ·the universe a human being could go to see all the

16· ·components of my client's graphic user interface, other

17· ·than the EquityFeed website?

18· · · · · · ·MR. COLWELL:· Objection.· Form.

19· · · · · · ·THE WITNESS:· I don't know, truly.

20· ·BY MR. FELDMAN:

21· · · · Q· · Okay.· Now --

22· · · · A· · In our industry with indicator and platforms

23· ·there are very many that are quite similar.

24· · · · Q· · Okay.· Now, if you look --

25· · · · · · ·MR. FELDMAN:· Can we go back to the license

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·1· · · · agreement, please?

·2· · · · · · ·MR. BOTWIN:· Yes.

·3· · · · · · ·MR. FELDMAN:· We're still on 6.

·4· · · · · · ·MR. BOTWIN:· Okay.

·5· · · · · · ·Here we are.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · You always understood that my client's graphic

·8· ·user interface and code were confidential, correct?

·9· · · · · · ·MR. CAMPBELL:· Objection to form.

10· · · · · · ·MR. COLWELL:· Same objection.

11· · · · · · ·THE WITNESS:· No.

12· ·BY MR. FELDMAN:

13· · · · Q· · Did you ever disclose the license agreement to

14· ·any third party?

15· · · · A· · I don't recall.

16· · · · Q· · Now, if we go to paragraph 8, "Termination."

17· · · · · · ·Paragraph 8, you'll see midway through the

18· ·paragraph, it says, "Upon termination of this agreement

19· ·for any reason, all use of the software by Jewmon shall

20· ·cease."

21· · · · · · ·Do you see that?

22· · · · A· · I do see that.

23· · · · Q· · What was your understanding of that sentence

24· ·when you -- when Jewmon signed this agreement?

25· · · · A· · I don't recall reading that and I'm not an

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·1· ·attorney.

·2· · · · Q· · Okay.· So do you -- as we talk now, "upon

·3· ·termination of this agreement for any reason all use of

·4· ·the software by Jewmon shall cease," do you have an

·5· ·understanding of that sentence?

·6· · · · A· · Jewmon shouldn't use the software.

·7· · · · Q· · Then it says, "The provision of services by

·8· ·Equity shall cease, and each party shall return to the

·9· ·other party and destroy any confidential information

10· ·from the other party."

11· · · · · · ·Do you see that?

12· · · · A· · Yeah.

13· · · · Q· · Did you return to Jewmon Jewmon's confidential

14· ·information?

15· · · · · · ·MR. CAMPBELL:· Objection to form.

16· · · · · · ·MR. COLWELL:· Same objection.

17· · · · · · ·THE WITNESS:· Did I return the -- Jewmon?

18· · · · Wait.· Say it again.

19· ·BY MR. FELDMAN:

20· · · · Q· · When the agreement between EquityFeed and

21· ·Jewmon terminated, did Jewmon return to EquityFeed the

22· ·confidential information that EquityFeed provided to

23· ·Jewmon during the term of the agreement, yes or no?

24· · · · A· · We never --

25· · · · · · ·MR. CAMPBELL:· Objection to form.

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·1· · · · · · ·MR. COLWELL:· Objection.

·2· · · · · · ·THE WITNESS:· We never received confidential

·3· · · · information, anything labeled confidential.

·4· · · · · · ·MR. FELDMAN:· Let's go to paragraph 13.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Paragraph 13 says, "Equity Feed shall retain

·7· ·ownership of all right, title and interest in, and to

·8· ·the software, technology and other intellectual

·9· ·property, as well as all data, materials, ideas,

10· ·concepts, designs, techniques, know how, inventions,

11· ·works of authorship and any other information resulting

12· ·from or arising in the course of performance of the

13· ·services, and all intellectual property rights related

14· ·to the foregoing."

15· · · · · · ·Did I read that correctly?

16· · · · · · ·MR. CAMPBELL:· Objection to form.

17· · · · · · ·THE WITNESS:· It looks like you did.

18· ·BY MR. FELDMAN:

19· · · · Q· · Do you have an understanding of what that

20· ·means?

21· · · · A· · Let me read it.

22· · · · · · ·MR. CAMPBELL:· Jeff, are you just talking

23· · · · about the second sentence there in paragraph 13?

24· · · · · · ·MR. FELDMAN:· I do.

25· ·BY MR. FELDMAN:

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·1· · · · Q· · In fact, why don't you just read carefully

·2· ·paragraph 13, Mr. Westphal, because I'm going to be

·3· ·questioning you about it.· Let me know when you're

·4· ·ready.

·5· · · · A· · Give me a sec.

·6· · · · · · ·Okay.

·7· · · · Q· · Okay.· So let's sort of break this down.

·8· · · · · · ·Based on this paragraph, do you have an

·9· ·understanding as to who owned the white label software

10· ·licensed under the agreement?

11· · · · A· · It identifies in the agreement, yeah.

12· · · · Q· · Who's identified as the owner?

13· · · · A· · EquityFeed.

14· · · · Q· · Uh-huh.· And if there were any other data,

15· ·materials, ideas, concepts, designs, techniques, know

16· ·how, inventions, works of authorship and any other

17· ·information resulting from or arising in the course of

18· ·performance of the services, and all intellectual

19· ·property rights, who owned those, based on your

20· ·understanding of this agreement?

21· · · · A· · It states, "EquityFeed shall retain."

22· · · · Q· · Okay.· Appreciate it.

23· · · · · · ·Now, going further down in the agreement, it

24· ·says, quote, "Jewmon acknowledges that the software,

25· ·including without limitation any updates, upgrades,

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·1· ·customizations and modifications thereto provided by

·2· ·EquityFeed is proprietary of EquityFeed."

·3· · · · · · ·I'm going to stop right there.

·4· · · · · · ·"Proprietary to EquityFeed," what does that

·5· ·mean to you?

·6· · · · A· · The -- their software is theirs.

·7· · · · Q· · And then it goes on saying, "And Jewmon agrees

·8· ·and undertakes not to, except as permitted in this

·9· ·agreement, use the software or any part thereof in an

10· ·outsourcing arrangement in support of any third party."

11· · · · · · ·Do you see that?

12· · · · A· · Hold on.

13· · · · · · ·MR. CAMPBELL:· I think he's referring to 13,

14· · · · so --

15· · · · · · ·MR. FELDMAN:· 13, yes.

16· · · · · · ·MR. CAMPBELL:· Can we have the question

17· · · · restated?· Or not restated, just reread?

18· · · · · · ·MR. FELDMAN:· Certainly.

19· · · · · · ·MR. CAMPBELL:· And, Jeff, I'm not asking you.

20· · · · If the court reporter can do it, that would be

21· · · · great.

22· · · · · · ·MR. FELDMAN:· Oh, no, no, no.· It's going to

23· · · · be easier for me to just do it.

24· · · · · · ·MR. CAMPBELL:· Sorry.

25· · · · · · ·MR. FELDMAN:· No problem.· It's no problem.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Do you see that there are a number of

·3· ·Romanettes, these little Roman numerals in the document?

·4· · · · A· · I do see that.

·5· · · · Q· · Okay.· So maybe we can cut through this.

·6· · · · · · ·Would you agree that under these Romanettes,

·7· ·these Roman numerals, Jewmon agreed that it would not

·8· ·use EquityFeed's software or any part thereof in an

·9· ·outstanding -- outsourcing arrangement in support of a

10· ·third party; you agree that's there, correct?

11· · · · · · ·MR. CAMPBELL:· Objection to form.

12· · · · · · ·THE WITNESS:· There's a lot more words than

13· · · · just that.

14· ·BY MR. FELDMAN:

15· · · · Q· · Mr. Westphal, would you agree that your

16· ·company agreed that it would not use my client's

17· ·software for, or any part of it in an outsourcing

18· ·arrangement in support of a third party?

19· · · · · · ·MR. CAMPBELL:· Objection to form.

20· · · · · · ·THE WITNESS:· What do you mean by outsourcing

21· · · · arrangement and third party?

22· ·BY MR. FELDMAN:

23· · · · Q· · I can't tell you.· You're the one who signed

24· ·this document.· Those words are there.

25· · · · · · ·You tell me.· You're the one who signed it.

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·1· · · · A· · I'm not a lawyer.

·2· · · · · · ·MR. CAMPBELL:· Objection to form.

·3· · · · · · ·MR. COLWELL:· Objection.· Form.· He actually

·4· · · · didn't sign it, but go ahead.

·5· · · · · · ·MR. FELDMAN:· The company did.

·6· · · · · · ·MR. COLWELL:· Fair enough.

·7· ·BY MR. FELDMAN:

·8· · · · Q· · Would you agree that in this agreement Jewmon

·9· ·promised that it would not use my client's software or

10· ·any part thereof in an outsourcing arrangement in

11· ·support of any third party?· That promise is there,

12· ·correct?

13· · · · · · ·MR. CAMPBELL:· Objection to form.

14· · · · · · ·MR. COLWELL:· Same objection.

15· · · · · · ·THE WITNESS:· It doesn't say promise in here,

16· · · · but it states that it -- it does say that a third

17· · · · party.· And I lost it again.· Outsourcing

18· · · · arrangement in support of a third party.

19· ·BY MR. FELDMAN:

20· · · · Q· · Do you agree with that, right?· It's there,

21· ·correct?

22· · · · A· · It's there.

23· · · · Q· · And then it says that Jewmon would not sell,

24· ·lease, sublicense or distribute the software or part

25· ·thereof or otherwise transfer the software, other than

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·1· ·expressly permitted herein.

·2· · · · · · ·Jewmon made that promise, correct?

·3· · · · A· · That is point 2 on the Roman -- it didn't make

·4· ·a promise, but it states that right there.

·5· · · · Q· · And then the next promise that Jewmon made in

·6· ·this paragraph is that it would not reverse engineer,

·7· ·decompile, disassemble or otherwise reduce to human

·8· ·perceivable form the software source code or part

·9· ·thereof, correct?

10· · · · A· · It says that.

11· · · · Q· · Now, by the way, we talked about Scopic

12· ·before.· Did anybody from Jewmon help Scopic develop --

13· · · · A· · No.

14· · · · Q· · -- the StocksToTrade's market scanning

15· ·software tool?

16· · · · · · ·MR. COLWELL:· Objection.· Form.

17· · · · · · ·MR. CAMPBELL:· Form.

18· · · · · · ·THE WITNESS:· Jewmon did not have engineers.

19· ·BY MR. FELDMAN:

20· · · · Q· · Did anybody from StocksToTrade.com, Inc. help

21· ·Scopic develop StocksToTrade, Inc.'s -- develop the

22· ·prototype software tool that StocksToTrade --

23· · · · A· · I don't know who helped develop the prototype.

24· ·I'm unaware of the prototype.

25· · · · Q· · Okay.· Let me -- let me ask you this:· Did

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·1· ·Jamil help Scopic develop StocksToTrade.com, Inc.'s

·2· ·software tool?

·3· · · · A· · I was not intimately involved in the

·4· ·development process.

·5· · · · Q· · So you don't know?

·6· · · · A· · I'm unaware.

·7· · · · Q· · So to your knowledge, was -- was the market

·8· ·scanning tool developed by Scopic -- strike that.

·9· · · · · · ·Was the market scanning tool adopted by

10· ·StocksToTrade.com, Inc. developed only by people at

11· ·Scopic?

12· · · · · · ·MR. CAMPBELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· I don't know.

14· ·BY MR. FELDMAN:

15· · · · Q· · Okay.· Roman number 3 says that -- would you

16· ·agree that Roman number 3 means that Jewmon would not

17· ·reverse engineer, decompile, disassemble or otherwise

18· ·reduce to human perceivable form the software source

19· ·code or part thereof?

20· · · · · · ·MR. CAMPBELL:· Objection to form.

21· · · · · · ·MR. COLWELL:· Same objection.

22· ·BY MR. FELDMAN:

23· · · · Q· · To market their products?

24· · · · A· · I don't recall Jewmon making any promises, but

25· ·it does say that right there.

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·1· · · · Q· · And then the next one, number 4, you would

·2· ·agree means that Jewmon would not modify, revise,

·3· ·enhance or alter the software, other than for internal

·4· ·use purposes in accordance with the terms set forth

·5· ·herein, correct?· It made that promise?

·6· · · · A· · It never happened.

·7· · · · Q· · What's that?

·8· · · · A· · Which never happened.

·9· · · · Q· · But it did make that promise, correct?

10· · · · A· · It states that in the document we are looking

11· ·at.

12· · · · Q· · And then, finally, number 5, Jewmon promised

13· ·that it would not claim any rights to or ownership of

14· ·the software, correct?

15· · · · A· · That's what it states there.

16· · · · Q· · Now, if we can go to number 15.

17· · · · · · ·Number 15 is titled, "Exclusivity."

18· · · · · · ·Now, you were a principal, weren't you, of

19· ·Jewmon, correct?

20· · · · A· · Manager.

21· · · · Q· · So as a manager, you were a Jewmon principal,

22· ·correct?

23· · · · A· · Sure.

24· · · · Q· · Now, number 15 says, "During the term of this

25· ·agreement, neither Jewmon, nor its principals, shall

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·1· ·directly or indirectly offer any other realtime market

·2· ·data and analysis platform to its customers or have any

·3· ·involvement or interest in, directly, indirectly, any

·4· ·other realtime market data and analysis platform."

·5· · · · · · ·Do you see that there?

·6· · · · A· · I see that.

·7· · · · Q· · Uh-huh.· And we established already in this

·8· ·deposition that while the agreement between Jewmon and

·9· ·EquityFeed was in term, Jewmon was engaged in developing

10· ·through Scopic a new market scanning software tool,

11· ·correct?

12· · · · · · ·MR. CAMPBELL:· Objection to form.

13· · · · · · ·MR. COLWELL:· Objection.· Form.

14· · · · · · ·THE WITNESS:· In this it says, "offer any

15· · · · other realtime market data and analysis platform to

16· · · · its customers or have during the term of this

17· · · · agreement," which they did not.

18· ·BY MR. FELDMAN:

19· · · · Q· · Right.· So -- and you as a principal of Jewmon

20· ·violated this promise, you would agree, by engaging

21· ·Scopic while the agreement was still in term --

22· · · · A· · No.

23· · · · Q· · -- to build a new market scanning software

24· ·tool, correct?

25· · · · A· · I would not.

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·1· · · · · · ·MR. CAMPBELL:· Objection to form.

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· I would not.· We weren't

·4· · · · offering it.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Isn't it true that Stocks -- isn't it true

·7· ·that EquityFeed.com gave Scopic access to my client's

·8· ·white label market scanning software tool --

·9· · · · A· · I don't know.

10· · · · Q· · -- to assist them in developing the new market

11· ·scanning software tool for Jewmon?· Isn't that true?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·MR. CAMPBELL:· Objection to form.

14· · · · · · ·THE WITNESS:· It gave?

15· ·BY MR. FELDMAN:

16· · · · Q· · Gave them access.

17· · · · · · ·MR. CAMPBELL:· Objection to form.

18· · · · · · ·THE WITNESS:· Unaware.

19· ·BY MR. FELDMAN:

20· · · · Q· · Okay.· You would agree, though, that if you,

21· ·Mr. Westphal, did permit Scopic to access my client's

22· ·white label market scanning software tool to enable them

23· ·to build a new market scanning tool for Jewmon or later

24· ·StocksToTrade.com, Inc., that that would have been a

25· ·violation by you of this agreement, correct?

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·1· · · · · · ·MR. CAMPBELL:· Objection to form.

·2· · · · · · ·MR. COLWELL:· Objection.· Form.

·3· · · · · · ·THE WITNESS:· No.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · Now, let's look at the last sentence of 15.

·6· · · · · · ·It says, "After termination of this agreement,

·7· ·while it is acknowledged that Jewmon may create or

·8· ·procure a competitive market analysis platform to offer

·9· ·its customer, Jewmon shall not utilize any portion of

10· ·the software and shall not copy the look and feel of the

11· ·software/website."

12· · · · · · ·Do you see that?

13· · · · A· · I see that.

14· · · · Q· · So let's break that down.

15· · · · · · ·First, it says, "After termination -- after

16· ·termination of this agreement, while it is acknowledged

17· ·that Jewmon may create or procure a competitive market

18· ·analysis platform to offer to its customers."· I want to

19· ·stop there.

20· · · · · · ·Isn't it true, sir, that just based on this

21· ·language in the agreement, the only time Jewmon was

22· ·authorized to begin to develop its own market analysis

23· ·platform was after the agreement terminated?

24· · · · · · ·MR. CAMPBELL:· Object to form.

25· · · · · · ·MR. COLWELL:· Objection.· Form.

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·1· · · · · · ·THE WITNESS:· I don't agree with that.

·2· ·BY MR. FELDMAN:

·3· · · · Q· · Well, it says it here.· It says, "After

·4· ·termination of this agreement."

·5· · · · · · ·What do those words mean to you, "after

·6· ·termination of this agreement?"· What do those words

·7· ·mean?

·8· · · · · · ·MR. CAMPBELL:· Object to form.

·9· · · · · · ·MR. COLWELL:· Same objection.

10· · · · · · ·THE WITNESS:· I suppose, like, after

11· · · · termination.

12· ·BY MR. FELDMAN:

13· · · · Q· · Okay.· So -- and then it goes on to say,

14· ·"While it's acknowledged that Jewmon may create or

15· ·procure a competitive market analysis platform."

16· · · · · · ·Do you see that?

17· · · · A· · I do see that.

18· · · · Q· · So if you -- if you couple those -- those --

19· ·all that language together, do you understand it to mean

20· ·that Jewmon would not be able to create or procure a

21· ·competitive market analysis platform until after

22· ·termination of the agreement?

23· · · · · · ·MR. CAMPBELL:· Objection to form.

24· · · · · · ·MR. COLWELL:· Same objection.

25· · · · · · ·THE WITNESS:· I don't understand it like that.

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·1· ·BY MR. FELDMAN:

·2· · · · Q· · Well, how do you understand that language?

·3· · · · A· · Create or procure a competitive analysis

·4· ·platform to offer its customers.

·5· · · · Q· · Under this -- under this language, when did

·6· ·you believe Jewmon was allowed to begin to create or

·7· ·procure a competitive market analysis platform?

·8· · · · A· · I don't recall this language.

·9· · · · · · ·MR. COLWELL:· Objection to form.

10· ·BY MR. FELDMAN:

11· · · · Q· · I'm sorry?

12· · · · · · ·MR. CAMPBELL:· He said he didn't recall the

13· · · · language.

14· ·BY MR. FELDMAN:

15· · · · Q· · Mr. Westphal, I'm not asking if you recall the

16· ·language.

17· · · · · · ·You're looking at the language now, you're

18· ·reading it, right in front of you.

19· · · · A· · I don't recall signing this contract.

20· · · · Q· · Mr. Westphal, did you read this contract

21· ·before Mr. Sykes signed it on behalf of Jewmon, yes or

22· ·no?

23· · · · A· · I do not recall.

24· · · · Q· · Okay.· Looking at the language now, do you

25· ·understand this provision of the contract to mean that

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·1· ·Jewmon was not allowed to create or procure a

·2· ·competitive market -- sorry -- a competitive market

·3· ·analysis platform until after the agreement terminated?

·4· · · · · · ·MR. CAMPBELL:· Objection to form.

·5· · · · · · ·MR. COLWELL:· Same objection.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · Do you have that understanding?

·8· · · · A· · It's just saying right here that it can create

·9· ·a competitive market analysis platform to offer its

10· ·customers.

11· · · · Q· · And you don't understand that -- that

12· ·paragraph to say that the company, Jewmon, could do

13· ·that, but only after the agreement terminates?· Is that

14· ·your testimony?

15· · · · · · ·MR. CAMPBELL:· Objection to form.

16· · · · · · ·MR. COLWELL:· Same objection.

17· ·BY MR. FELDMAN:

18· · · · Q· · Is that your testimony?

19· · · · A· · It states, "After termination of this

20· ·agreement, while it is acknowledged that Jewmon may

21· ·create or procure," so may or may not after termination.

22· · · · Q· · Mr. Westphal, so let's continue on.

23· · · · · · ·It says, "After termination of this agreement,

24· ·while it is acknowledged that Jewmon may create or

25· ·procure a competitive market analysis platform to offer

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·1· ·to its customers, Jewmon shall not utilize any portion

·2· ·of the software and shall not copy the look and feel of

·3· ·the copy/website."

·4· · · · · · ·Do you see that language?

·5· · · · A· · I do see that.

·6· · · · Q· · What did that language mean to you before this

·7· ·agreement was signed by Jewmon?

·8· · · · · · ·MR. CAMPBELL:· Objection to form.

·9· · · · · · ·MR. COLWELL:· Same objection.

10· · · · · · ·THE WITNESS:· Didn't mean anything before.

11· ·BY MR. FELDMAN:

12· · · · Q· · Well, what does it mean now after the

13· ·agreement is terminated?

14· · · · A· · That it shall not utilize a portion of the

15· ·software, shall not copy the look and feel of the

16· ·software.

17· · · · Q· · And it says software --

18· · · · A· · It did not.

19· · · · Q· · -- /website, correct?

20· · · · A· · Software/website.

21· · · · Q· · Now, the graphical user interface is part of

22· ·the software, is it not?

23· · · · A· · Sure.

24· · · · Q· · And so where it says that it shall not copy

25· ·the look and feel of the software, that includes the

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·1· ·look and feel of the graphical user interface correct?

·2· · · · · · ·MR. CAMPBELL:· Objection.· Form.

·3· · · · · · ·MR. COLWELL:· Same objection.

·4· · · · · · ·THE WITNESS:· It's the look and feel of the

·5· · · · software.· It could mean the UX, the UI.

·6· ·BY MR. FELDMAN:

·7· · · · Q· · It could mean or it does mean?

·8· · · · A· · Could mean.

·9· · · · · · ·COURT REPORTER:· I'm sorry, Mr. Feldman. I

10· · · · didn't get your question.

11· · · · · · ·MR. FELDMAN:· I'll restate it.

12· ·BY MR. FELDMAN:

13· · · · Q· · Mr. Westphal, isn't it true that as you sit

14· ·here tonight looking at this language, you understand it

15· ·to mean that Jewmon, if it did build a -- create or

16· ·procure a competitive market analysis platform, it would

17· ·not copy the look and feel of the software, which

18· ·included the graphical user interface; isn't that true?

19· · · · · · ·MR. CAMPBELL:· Objection to form.

20· · · · · · ·MR. COLWELL:· Objection.

21· · · · · · ·THE WITNESS:· Which it did not, in my opinion.

22· ·BY MR. FELDMAN:

23· · · · Q· · Answer the question, please.

24· · · · A· · I just did.

25· · · · Q· · No, you said, which it did not.· You didn't

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·1· ·answer my question.· Okay?

·2· · · · · · ·I need an answer to the question.

·3· · · · · · ·Isn't it true, sir, that as you sit here

·4· ·tonight reading this language, you understand this

·5· ·language to mean that in the event that Jewmon decided

·6· ·to create or procure a competitive market analysis

·7· ·platform, that platform would not copy the look and feel

·8· ·of the white label software; isn't that correct?

·9· · · · A· · That's what it says.

10· · · · Q· · And isn't it true that you understand software

11· ·to include the graphical user interface?· Isn't that

12· ·true?

13· · · · · · ·MR. CAMPBELL:· Objection to form.

14· · · · · · ·THE WITNESS:· It could be a component of the

15· · · · software, yes.

16· ·BY MR. FELDMAN:

17· · · · Q· · Okay.· So the promise made by Jewmon under

18· ·this agreement is that if it did create or procure a

19· ·competitive market analysis platform, it would not copy

20· ·the look and feel of my client's graphical user

21· ·interface; isn't that correct?

22· · · · · · ·MR. CAMPBELL:· Objection.· Form.

23· · · · · · ·MR. COLWELL:· Objection.

24· · · · · · ·THE WITNESS:· That's what it says.

25· ·BY MR. FELDMAN:

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·1· ·Q· · Thank you.· Okay.· Now --

·2· · · · MR. COLWELL:· Mr. Westphal, the witness, has

·3· ·asked for another bottle of water.· Can we take a

·4· ·very short break?

·5· · · · THE WITNESS:· My mouth is getting dry.· Sorry.

·6· · · · MR. COLWELL:· Can we take a very short break?

·7· · · · MR. FELDMAN:· No problem.

·8· · · · Carlos, how much time do I have left?

·9· · · · VIDEOGRAPHER:· Roughly you're at 5 hours, 28

10· ·minutes right now currently.

11· · · · MR. FELDMAN:· So I've got an hour and 32

12· ·minutes.

13· · · · VIDEOGRAPHER:· Give or take.

14· · · · MR. FELDMAN:· Let's take a break.· Take 5.

15· · · · VIDEOGRAPHER:· Stand by.· We're going off the

16· ·record.· The time is 12:00 a.m. UTC, 5:00 p.m. PDT.

17· · · · (Recess.)

18· · · · VIDEOGRAPHER:· We are now back on the video

19· ·record.· The time is 12:12 a.m. UTC, 5:12 p.m. PDT.

20· · · · MR. FELDMAN:· Did you -- did you hear me?

21· · · · MR. BOTWIN:· Jeff, yes.

22· · · · MR. FELDMAN:· Okay.· I'm sorry.· Did you hear

23· ·my question?

24· · · · MR. COLWELL:· No.· I don't think -- I couldn't

25· ·hear anything.

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·1· · · · · · ·MR. FELDMAN:· Okay.· Do you hear me now?

·2· · · · · · ·MR. COLWELL:· Yes.

·3· · · · · · ·MR. FELDMAN:· Okay.

·4· ·BY MR. FELDMAN:

·5· · · · Q· · In the six years that StocksToTrade.com, Inc.

·6· ·has been in business, at any one time what's the most

·7· ·number of employees it's ever had?

·8· · · · A· · Approximately -- give me a second to think,

·9· ·please.

10· · · · · · ·Approximately 15, 12 to 15.

11· · · · Q· · And in the spring of 2020, how many employees

12· ·did StocksToTrade.com, Inc. have?

13· · · · A· · Approximately that number, if I had to guess.

14· · · · Q· · Okay.· In the six years, is it correct to say

15· ·that the owners have been you, Mr. Sykes, Mr. Friedman

16· ·and Mr. Ben Alluch?

17· · · · A· · And Joel.

18· · · · Q· · Joel's last name?

19· · · · A· · Leabman.

20· · · · Q· · Okay.· And you have been the CEO the entire

21· ·time the company has been in existence, correct?

22· · · · A· · Yes.

23· · · · Q· · And do you have the same amount of stock in

24· ·StocksToTrade.com, Inc. as Mr. Sykes or do you have

25· ·more?

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·1· · · · A· · No, no more.· It's similar, I believe.

·2· · · · Q· · And can you tell me who the employees -- I'm

·3· ·going to -- I'll move past that.· Hold on.

·4· · · · · · ·Did StockToTrade -- StocksToTrade.com, Inc.

·5· ·ever have any relationship of any kind with Jewmon

·6· ·Enterprises?

·7· · · · A· · Can you be more specific on "any kind?"

·8· · · · Q· · Any business relationship whatsoever.

·9· · · · A· · Little bit.

10· · · · Q· · What kind of business relationship?

11· · · · A· · Emails.

12· · · · Q· · All right.· We talked about that earlier.

13· · · · · · ·Other than this -- doing emails for the

14· ·company, anything else?

15· · · · A· · Emails.· I mean, I have to look in the

16· ·details.

17· · · · Q· · What about with any Sykes company, any?

18· · · · · · ·MR. COLWELL:· Objection.· Form.

19· · · · · · ·MR. FELDMAN:· I'll rephrase it.

20· ·BY MR. FELDMAN:

21· · · · Q· · With -- if StocksToTrade.com, Inc. had any

22· ·business relationship with Millionaire Media.

23· · · · A· · With Tim.· Millionaire Media, maybe a blog

24· ·post.

25· · · · Q· · Anything other than that?

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·1· · · · A· · I'm not recalling it.· I'd have to look.

·2· · · · Q· · We talked earlier about a guy named Tim

·3· ·Granati -- Grittani, G-R-I-T-T-A-N-I.

·4· · · · · · ·Do you remember that name?

·5· · · · A· · Yes.

·6· · · · Q· · And you mentioned that he was a student of

·7· ·Mr. Sykes?

·8· · · · A· · A subscriber, a student, yeah.

·9· · · · Q· · Isn't it true you've been paying -- for six

10· ·years now you've been paying for a subscription to

11· ·EquityFeed.com for Mr. Grittani?

12· · · · · · ·MR. COLWELL:· Objection to form.

13· · · · · · ·MR. CAMPBELL:· Objection.· Form.

14· · · · · · ·THE WITNESS:· Unaware.

15· ·BY MR. FELDMAN:

16· · · · Q· · You're unaware of that?

17· · · · A· · I don't know.

18· · · · Q· · Are you saying -- are you saying under oath

19· ·that you have not been paying -- strike that.

20· · · · · · ·Are you stating under oath that you have never

21· ·paid for a subscription to EquityFeed for Mr. Grittani?

22· · · · · · ·MR. COLWELL:· Objection.· Form.

23· · · · · · ·THE WITNESS:· Who paid?

24· ·BY MR. FELDMAN:

25· · · · Q· · You.

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·1· · · · A· · I have no recollection.· To the best of my

·2· ·knowledge, I don't know.

·3· · · · Q· · I need -- I need a moment, please.· I'm

·4· ·retrieving a document.· Just bear with me, please.

·5· · · · A· · Yeah, sure.

·6· · · · Q· · Do you have -- do you have a Visa credit card

·7· ·that ends in 5483?

·8· · · · A· · I don't know.· I'd have to look.· I have a lot

·9· ·of credit cards.

10· · · · · · ·MR. COLWELL:· You're saying Mr. Westphal

11· · · · himself, Jeff?

12· · · · · · ·MR. FELDMAN:· Yes.

13· ·BY MR. FELDMAN:

14· · · · Q· · Mr. Westphal, we have a subscription in the

15· ·name of Tim Grittani that's being paid for and has been

16· ·for many years by Zachary Westphal, credit card Visa

17· ·5483.

18· · · · A· · Okay.

19· · · · Q· · Do you know anything at all about that?

20· · · · A· · I have no recollection.

21· · · · Q· · I'm not asking if you have a recollection.

22· ·I'm asking you specifically -- well, maybe I am asking

23· ·that.

24· · · · A· · You are, yeah.· I have no recollection, zero.

25· · · · Q· · Have you ever asked Mr. Grittani to retrieve

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·1· ·information from EquityFeed.com?

·2· · · · A· · No.

·3· · · · · · ·MR. FELDMAN:· Okay.

·4· · · · · · ·Elad, can you put up this subscription record,

·5· · · · please?

·6· · · · · · ·MR. BOTWIN:· Yes, it is uploaded.

·7· · · · · · ·MR. FELDMAN:· Could you put it up, please.

·8· · · · And we're going -- we're going to label this one, I

·9· · · · think that -- we'll label this confidential.

10· · · · · · ·MR. COLWELL:· Okay.· That's fine.

11· · · · · · ·Has this been produced or no?

12· · · · · · ·MR. FELDMAN:· I don't know.

13· · · · · · ·MR. COLWELL:· I don't think it has.

14· · · · · · ·MR. FELDMAN:· Not every document needs to be

15· · · · produced.· There needs to be a request for

16· · · · something to be producible.

17· · · · · · ·So why don't we look at the document.· If you

18· · · · think that there was a request that covered it,

19· · · · you'll tell us.

20· · · · · · ·MR. COLWELL:· Yeah, I will.· Thanks.

21· · · · · · ·MR. FELDMAN:· And we'll designate this portion

22· · · · of the transcript on this exhibit as confidential

23· · · · because it does have credit card information on it.

24· · · · · · ·MR. COLWELL:· That's fine.

25· · · · · · ·This is Exhibit 36?

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·1· · · · · · ·MR. FELDMAN:· I'm going to let Elad answer

·2· · · · that.

·3· · · · · · ·MR. BOTWIN:· Let me check my notes.

·4· · · · · · ·Yes, this will be Exhibit 36.

·5· · · · · · ·MR. COLWELL:· Okay.

·6· · · · · · ·(Exhibit No. 36 was marked for

·7· · · · identification.)

·8· · · · · · · · · · · · * * * * *

·9· · · · · · ·(Page 263, line 8 to page 320, line 16 of the

10· · · · transcript has been declared confidential and is

11· · · · produced under separate cover.)

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17· · · · · · ·MR. BOTWIN:· Okay.· This file has been

18· · · · uploaded in a previous deposition, but for purposes

19· · · · of this deposition, this is Exhibit 67.

20· · · · · · ·I will screen share it now.

21· · · · · · ·(Exhibit No. 67 was marked for

22· · · · identification.)

23· ·BY MR. FELDMAN:

24· · · · Q· · Do you recognize the letter that has been

25· ·marked Exhibit 67?

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·1· · · · · · ·THE WITNESS:· Can you scroll through it,

·2· · · · please?

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Do you recognize this letter?

·5· · · · A· · It appears it's a Squire Patton Boggs letter.

·6· · · · Q· · Who wrote it from Squire Patton Boggs?

·7· · · · · · ·THE WITNESS:· Scroll down.

·8· · · · · · ·It appears that's Gabe's signature.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Gabe is your lawyer in this case, correct?

11· · · · A· · Yes.

12· · · · Q· · He's present here in this deposition, right?

13· · · · A· · Yeah.

14· · · · Q· · Now, let's look at Mr. Colwell's letter.

15· · · · · · ·You asked him to write this letter, didn't

16· ·you?

17· · · · A· · I don't recall.

18· · · · · · ·MR. CAMPBELL:· Objection to form.

19· · · · · · ·MR. COLWELL:· Objection.

20· ·BY MR. FELDMAN:

21· · · · Q· · Okay.· The letter, second paragraph says,

22· ·"StocksToTrade was founded to give traders the tools

23· ·they need to understand, develop and execute their best

24· ·trading strategies."

25· · · · · · ·Do you see that?

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·1· · · · A· · Yes.

·2· · · · Q· · Is that a true statement?

·3· · · · A· · I didn't write the letter.

·4· · · · Q· · I'm asking you if that is a true statement.

·5· · · · A· · The first sentence?

·6· · · · Q· · Yes.

·7· · · · A· · At best it's subjective.

·8· · · · Q· · Is that a true statement, Mr. Westphal?

·9· · · · A· · The statement was written.

10· · · · Q· · Mr. Westphal, if you want to stay here all

11· ·night, I'll ask the same question over and over until

12· ·you answer the question.

13· · · · · · ·The question is, is the first sentence a true

14· ·statement?· Yes or no.· If it's not, just say it's not.

15· ·If it is, say it is.

16· · · · A· · The --

17· · · · · · ·MR. COLWELL:· The first sentence in paragraph

18· · · · two, right?

19· · · · · · ·Okay.· Thank you.

20· · · · · · ·THE WITNESS:· It looks to be an accurate

21· · · · statement.

22· ·BY MR. FELDMAN:

23· · · · Q· · I'm sorry?

24· · · · A· · It looks to be an accurate statement.· I did

25· ·not write it.

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·1· · · · Q· · Second sentence says, "StocksToTrade platform

·2· ·provides users with nearly realtime updates at a

·3· ·fraction of the cost of other comparable screening tools

·4· ·and allows users to screen, chart and trade stocks based

·5· ·on the most current market information available."

·6· · · · · · ·Is that a true statement?

·7· · · · A· · The cost and the time, I'd have to do a

·8· ·comparison.

·9· · · · Q· · So do you -- is it a true statement, if you

10· ·know?· If you don't know, just tell me, I don't know.

11· · · · A· · I don't know.

12· · · · Q· · And you are the CEO of the company and you

13· ·don't know if this is a true statement, right?

14· · · · A· · I'd have to go back and do market research at

15· ·the time.

16· · · · Q· · Okay.· Now, let's go to the next paragraph.

17· · · · · · ·The next paragraph says, "StocksToTrade

18· ·created its proprietary platform through the creation of

19· ·hundreds of thousands of independently written lines of

20· ·code.· Our client did not steal its website from

21· ·EquityFeed or anybody else."

22· · · · · · ·Is that a true statement?

23· · · · A· · "StocksToTrade created its proprietary

24· ·platform through the creation of hundreds of thousands

25· ·of independently" -- sounds accurate to me.· "Our client

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·1· ·did not steal" -- did not -- "its website from

·2· ·EquityFeed or anyone else."· We did not steal the

·3· ·software.

·4· · · · Q· · Is it your testimony this is a true statement?

·5· · · · A· · I did not write that, but it appears to be

·6· ·true.

·7· · · · Q· · Did -- did StocksToTrade create its

·8· ·proprietary platform?

·9· · · · · · ·MR. CAMPBELL:· Objection to form.

10· · · · · · ·MR. COLWELL:· Same objection.

11· · · · · · ·MR. FELDMAN:· Strike that.

12· · · · · · ·THE WITNESS:· StocksToTrade.

13· ·BY MR. FELDMAN:

14· · · · Q· · Did StocksToTrade create its --

15· · · · A· · Like, the entity?· What are we talking about?

16· · · · · · ·MR. CAMPBELL:· Let him finish.

17· · · · · · ·MR. COLWELL:· Yeah, he's not done with the

18· · · · question.

19· · · · · · ·THE WITNESS:· I'm sorry, Jeff.

20· ·BY MR. FELDMAN:

21· · · · Q· · The sentence says, "StocksToTrade created its

22· ·proprietary platform."· Let me just focus on that.

23· · · · · · ·What proprietary platform did StocksToTrade

24· ·create?

25· · · · A· · The platform.

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·1· · · · Q· · What is the platform?

·2· · · · A· · Trading platform.

·3· · · · Q· · The trading platform, the market scanning

·4· ·software tool we just got done looking at in those

·5· ·various graphic user interfaces?

·6· · · · A· · Yeah.· With analyst information, Twitter,

·7· ·integration, echelon analysis on it.

·8· · · · Q· · Isn't it true that StocksToTrade did not

·9· ·create that platform?

10· · · · · · ·MR. CAMPBELL:· Objection to form.

11· · · · · · ·MR. COLWELL:· Objection to form.

12· ·BY MR. FELDMAN:

13· · · · Q· · Isn't it true that a third-party contractor

14· ·created that platform?

15· · · · · · ·MR. COLWELL:· Objection.· Form.

16· ·BY MR. FELDMAN:

17· · · · Q· · Isn't that right?

18· · · · A· · Who does work for the company.

19· · · · Q· · I'm sorry?

20· · · · A· · Who does work for it.

21· · · · Q· · Right.· Scopic created the platform, correct?

22· · · · · · ·MR. COLWELL:· Objection.

23· · · · · · ·THE WITNESS:· No.· They helped program.

24· ·BY MR. FELDMAN:

25· · · · Q· · Well, then what did StocksToTrade do in

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·1· ·creating the platform?· What did it do?

·2· · · · A· · Functionality.

·3· · · · Q· · StocksToTrade was created in June of 2015 and

·4· ·it launched in February 2016.

·5· · · · · · ·What did it do in that time period to

·6· ·contribute to the creation of the platform?

·7· · · · · · ·MR. COLWELL:· Objection.· Form.

·8· · · · · · ·THE WITNESS:· Can you -- I don't know the

·9· · · · question.

10· ·BY MR. FELDMAN:

11· · · · Q· · Simple.· What did StocksToTrade do between its

12· ·formation in June 2015 to the launch of the platform in

13· ·February 2016?

14· · · · A· · I didn't -- sorry.· Sorry, Jeff.· Go ahead.

15· · · · Q· · What did StocksToTrade do to contribute to the

16· ·creation of the platform any time between June 2015 when

17· ·the company was founded to February 2016 when it was

18· ·launched?

19· · · · A· · Not aware of the specifics.· I wasn't involved

20· ·in it.

21· · · · Q· · Isn't it true as you sit here that no one from

22· ·StocksToTrade did anything to contribute to the creation

23· ·of the proprietary platform?· Isn't that true?

24· · · · · · ·MR. CAMPBELL:· Objection.

25· · · · · · ·MR. COLWELL:· Form.

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·1· · · · · · ·THE WITNESS:· Are we talking about

·2· · · · StocksToTrade, Inc. or -- you're not being clear.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · No, sir.· I'm talking about the letter that

·5· ·your lawyer wrote on your behalf to my client.

·6· · · · A· · Right.

·7· · · · Q· · And I'm trying to understand whether your --

·8· ·your lawyer made truthful statements to my client.

·9· ·That's what I'm trying to understand.

10· · · · · · ·Now -- and so I'm asking you, I'm trying to

11· ·understand what StocksToTrade did to contribute to the

12· ·creation of a platform that was built by a third party

13· ·called Scopic.

14· · · · · · ·MR. COLWELL:· Objection.· Form.

15· · · · · · ·THE WITNESS:· It was built based on a design.

16· ·BY MR. FELDMAN:

17· · · · Q· · Yeah?· Whose design?

18· · · · A· · Dustin.

19· · · · Q· · Any other information that you'd like to give

20· ·with regard to this question?

21· · · · A· · That's it.

22· · · · Q· · Okay.· So except for whatever Dustin did,

23· ·nobody else from StocksToTrade contributed to the

24· ·creation of the platform, correct?

25· · · · · · ·MR. COLWELL:· Objection.

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·1· · · · · · ·THE WITNESS:· It's been a long time.· I'd have

·2· · · · to go back and look.

·3· ·BY MR. FELDMAN:

·4· · · · Q· · You don't know.· As you sit here tonight, you

·5· ·have no knowledge of anybody from StocksToTrade doing

·6· ·anything else other than what Dustin may have done,

·7· ·correct?

·8· · · · A· · It's six or seven years ago.

·9· · · · · · ·MR. COLWELL:· Objection.

10· · · · · · ·COURT REPORTER:· I didn't hear the answer.

11· · · · · · ·THE WITNESS:· It's six or seven years ago.

12· · · · I'd have to go back and look, refresh my memory.

13· ·BY MR. FELDMAN:

14· · · · Q· · So as you sit here tonight, the only thing

15· ·that you can remember that your company contributed to

16· ·the creation of the platform is whatever Dustin threw

17· ·in, correct?

18· · · · · · ·MR. COLWELL:· Objection.

19· ·BY MR. FELDMAN:

20· · · · Q· · Is that right?

21· · · · · · ·MR. COLWELL:· Objection.

22· · · · · · ·THE WITNESS:· I don't have a clear

23· · · · recollection.

24· ·BY MR. FELDMAN:

25· · · · Q· · Well, okay.· Now --

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·1· · · · · · ·MR. CAMPBELL:· How much time do we have left

·2· · · · on the record?

·3· · · · · · ·VIDEOGRAPHER:· 2 minutes left on the record,

·4· · · · Counselor.

·5· ·BY MR. FELDMAN:

·6· · · · Q· · Mr. Colwell says, quote, "Our client did not

·7· ·steal its website from EquityFeed or anyone else."

·8· · · · · · ·Do you believe that to be a true statement?

·9· · · · · · ·MR. CAMPBELL:· Asked and answered.

10· · · · · · ·THE WITNESS:· Sorry.· What?

11· · · · · · ·MR. CAMPBELL:· Go ahead.· Answer the question.

12· · · · · · ·THE WITNESS:· We did not steal.

13· · · · · · ·MR. FELDMAN:· Okay.· We'll go off for a

14· · · · moment.· I think I'm done.· I just need to talk to

15· · · · my team.

16· · · · · · ·VIDEOGRAPHER:· Stand by.

17· · · · · · ·Going off the video record.· The time is 1:56

18· · · · a.m. UTC, 6:56 p.m. PDT.

19· · · · · · ·(Recess.)

20· · · · · · ·VIDEOGRAPHER:· Going on the video record.· The

21· · · · time is 2:01 a.m. UTC, 7:01 p.m. PDT.

22· ·BY MR. FELDMAN:

23· · · · Q· · Mr. Westphal, how many employees did

24· ·Millionaire Publishing have in 2020?

25· · · · A· · Let me think about it.

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·1· · · · · · ·MR. COLWELL:· Objection.· Form.

·2· · · · · · ·THE WITNESS:· Which time period in 2020?

·3· ·BY MR. FELDMAN:

·4· · · · Q· · Any -- the maximum number of employees in

·5· ·2020.

·6· · · · · · ·MR. COLWELL:· Objection.· Form.

·7· · · · · · ·THE WITNESS:· Approximately -- I'd have to go

·8· · · · back and look.· Probably 15.

·9· ·BY MR. FELDMAN:

10· · · · Q· · Okay.· And how many did Millionaire Media have

11· ·in 2020?

12· · · · · · ·MR. COLWELL:· Objection.· Form.

13· · · · · · ·THE WITNESS:· I don't know.

14· ·BY MR. FELDMAN:

15· · · · Q· · How many does Millionaire Publishing have

16· ·today?

17· · · · · · ·MR. COLWELL:· Objection.· Form.

18· ·BY MR. FELDMAN:

19· · · · Q· · How many employees does it have today?

20· · · · · · ·MR. COLWELL:· Object to form.

21· · · · · · ·THE WITNESS:· I'd have to go back and look.

22· · · · Similar, approximately.· I don't know.

23· ·BY MR. FELDMAN:

24· · · · Q· · You have no idea how many employees

25· ·Millionaire Publishing has today?

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·1· · · · A· · I'd have to go look at a chart.

·2· · · · Q· · Do you know how many employees Millionaire

·3· ·Media has today?

·4· · · · A· · I don't know.

·5· · · · Q· · Okay.· I'm done.· Is the witness going to read

·6· ·or waive?

·7· · · · · · ·MR. CAMPBELL:· Read.

·8· · · · · · ·MR. COLWELL:· Read.

·9· · · · · · ·MR. FELDMAN:· Okay.· Thank you very much for a

10· · · · long day.· I wish everybody a happy weekend.· Sorry

11· · · · we met under these circumstances and appreciate

12· · · · everyone's patience.

13· · · · · · ·MR. COLWELL:· Thank you.

14· · · · · · ·MR. FELDMAN:· The deposition is concluded.

15· · · · · · ·VIDEOGRAPHER:· We're now going off the video

16· · · · record.· The time is 2:03 a.m. UTC, 7:03 p.m. EDT.

17· · · · · · ·MR. FELDMAN:· Elad will place the order for

18· · · · us.

19· · · · · · ·MR. BOTWIN:· A rush rough.· I already talked

20· · · · with her on the break again, so I'm reiterating

21· · · · that request.

22· · · · · · ·MR. CAMPBELL:· Alston and Bird makes the same

23· · · · request.· And I assume Squire Patton will, too.

24· · · · · · ·MR. BOTWIN:· We'll take the video, but the

25· · · · thing that we want quickly is the rough transcript,

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·1· ·whatever is reasonable, because I understand this

·2· ·was a full seven hours, big transcript.· So if

·3· ·it's, you know, two, three, four days, whatever --

·4· ·whenever it can be accomplished.

·5· · · · MR. CAMPBELL:· Alston will take whatever the

·6· ·Plaintiff is taking in the same amount of time.· So

·7· ·whatever they order and get, then Alston will take,

·8· ·too.· And I think -- I can't speak for Squire

·9· ·Patton, but I assume they'll want the same thing.

10· ·And I'll tell the folks over there to follow up

11· ·with you if you need further confirmation of that.

12· · · · MR. BOTWIN:· Mr. Campbell, I can add that

13· ·previously depositions the court reporter sent the

14· ·rough to both parties.

15· · · · MR. CAMPBELL:· Okay.· Yeah.· I don't know what

16· ·they need, but if you need me to say that we need

17· ·it and we want it, then I'm saying we'll take

18· ·whatever Plaintiff gets whenever they get it.

19· · · · Unless you need anything further from me, I'm

20· ·going to sign off.

21· · · · MR. FELDMAN:· Take care.· Nice meeting you.

22· · · · MR. CAMPBELL:· Nice to meet you, too, Jeff.

23· ·Take care.

24· · · · VIDEOGRAPHER:· Thank you, everyone.· Likewise.

25· ·Have a good evening, everyone.

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·1· · · · MR. FELDMAN:· And, Carlos, thank you for

·2· ·everything.

·3· · · · (Witness excused.)

·4· · · · (Deposition was concluded.)

·5

·6

·7

·8

·9

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·1· · · · · · · · · ·CERTIFICATE OF OATH

·2· ·STATE OF FLORIDA

·3· ·COUNTY OF PALM BEACH

·4

·5· · · · · · ·I hereby certify that on this 14th day of May,

·6· ·2021, ZACHARY WESTPHAL appeared before me and was sworn

·7· ·by me for the purpose of giving testimony in the matter

·8· ·of Scanz Technologies, Inc. vs. Jewmon Enterprises, LLC,

·9· ·Case Number 20-cv-22957-RNS.· He produced a Florida

10· ·driver's license as identification.

11

12

· · · · · · · ____________________________________

13

· · · · · · · Sandra W. Townsend, RPR, FPR

14· · · · · · Notary Public - State of Florida

· · · · · · · My Commission Expires:· 6/26/24

15· · · · · · My Commission No.:· HH 005910

16

17

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19

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21

22

23

24

25

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·1· · · · · · · · · C E R T I F I C A T E

·2· ·STATE OF FLORIDA

·3· ·COUNTY OF PALM BEACH

·4

·5· · · · · · ·I, Sandra W. Townsend, Registered

· · ·Professional Reporter and Notary Public in and for

·6· ·the State of Florida at Large, do hereby certify

· · ·that the aforementioned witness was by me first duly

·7· ·sworn to testify the whole truth; that I was

· · ·authorized to and did report said deposition in

·8· ·stenotype; and that the foregoing pages, are a true

· · ·and correct transcription of my shorthand notes of

·9· ·said deposition.

10· · · · · · ·I further certify that said deposition was

· · ·taken at the time and place hereinabove set forth

11· ·and that the taking of said deposition was commenced

· · ·and completed as hereinabove set out.

12

· · · · · · · ·I further certify that I am not attorney or

13· ·counsel of any of the parties, nor am I a relative or

· · ·employee of any attorney or counsel of party connected

14· ·with the action, nor am I financially interested in the

· · ·action.

15

· · · · · · · ·The foregoing certification of this transcript

16· ·does not apply to any reproduction of the same by any

· · ·means unless under the direct control and/or· direction

17· ·of the certifying reporter.

18

· · · · · · · ·Dated this 31st day of May, 2021.

19

20

· · · · · · · · · ·_____________________________________

21

· · · · · · · · · ·Sandra W. Townsend, RPR, FPR

22

23

24

25

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·1· ·DATE:· · · May 31, 2021

·2· ·TO:· · · · ZACHARY WESTPHAL· · ·Job #2435789

· · · · · · · · c/o Gabriel Colwell, Esquire

·3· · · · · · · SQUIRE PATTON BOGGS, LLP

· · · · · · · · 555 Flower Street, 31st Floor

·4· · · · · · · Los Angeles, California· 90071

·5· ·IN RE:· · ·Scanz Technologies, Inc. vs. Jewmon

· · ·Enterprises, LLC

·6

· · ·CASE NO.:· 20-cv-22957-RNS

·7

· · · · · Please take notice that on Friday, the 14th of

·8· ·May, 2021, you gave your deposition in the

· · ·above-referred matter.· At that time, you did not

·9· ·waive signature.· It is now necessary that you sign

· · ·your deposition.

10· · · · If you do not read and sign the deposition

· · ·within a reasonable time, the original, which has

11· ·already been forwarded to the ordering attorney, may

· · ·be filed with the Clerk of the Court.· If you wish

12· ·to waive your signature, sign your name in the blank

· · ·at the bottom of this letter and return it to us.

13

· · · · · · · · · · · ·Very truly yours,

14

15· · · · · · · · · · ·__________________________________

16· · · · · · · · · · ·Sandra W. Townsend, RPR, FPR

· · · · · · · · · · · ·U.S. LEGAL SUPPORT, INC.

17· · · · · · · · · · ·444 W. Railroad Avenue, Suite 300

· · · · · · · · · · · ·West Palm Beach, Florida· 33401

18· · · · · · · · · · ·Phone:· 561.835.0220

19· ·I do hereby waive my signature.

20· ·______________________________

21· ·ZACHARY WESTPHAL

22· ·Cc:· Via transcript:· All Counsel of Record; File

· · ·copy

23

24

25

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·1· · · · · · · · · C E R T I F I C A T E

·2· · · · · · · · · · · · ·-· - -

·3· ·THE STATE OF FLORIDA

·4· ·COUNTY OF PALM BEACH

·5· · · · I hereby certify that I have read the foregoing

·6· ·deposition by me given, and that the statements

·7· ·contained herein are true and correct to the best of

·8· ·my knowledge and belief, with the exception of any

·9· ·corrections or notations made on the errata sheet,

10· ·if one was executed.

11

12· · · · Dated this ____ day of __________________,

13· ·2021.

14

15

16

17

18· ·________________________________________

19· ·ZACHARY WESTPHAL

20· ·Job #2435789

21

22

23

24

25

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·1· · · · · · · · ·E R R A T A· ·S H E E T

·2· ·IN RE: SCANZ TECHNOLOGIES, INC. VS. JEWMON ENTERPRISES,

·3· ·LLC· CR: SANDRA TOWNSEND

·4· ·DEPOSITION OF: ZACHARY WESTPHAL

·5· ·TAKEN: 5/14/21· · JOB NO.: 2435789

·6

·7· · ·DO NOT WRITE ON TRANSCRIPT - ENTER CHANGES HERE

·8· ·PAGE #· LINE #· ·CHANGE· · · · · · · ·REASON

· · ·____________________________________________________

·9

· · ·____________________________________________________

10

· · ·____________________________________________________

11

· · ·____________________________________________________

12

· · ·____________________________________________________

13

· · ·____________________________________________________

14

· · ·____________________________________________________

15

· · ·____________________________________________________

16

· · ·____________________________________________________

17

· · ·____________________________________________________

18· ·Please forward the original signed errata sheet to

· · ·this· office so that copies may be distributed to

19· ·all parties.

20· ·Under penalty of perjury, I declare that I have read

· · ·my deposition and that it is true and correct

21· ·subject to any changes in form or substance entered

· · ·here.

22

23· ·DATE: ________________________

24

25· ·SIGNATURE OF

· · ·DEPONENT:_________________________________

Zachary Westphal

May 14, 2021

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Zachary Westphal

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30

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5

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 190:7 191:18

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5-minute

 166:1

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5483

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6

6

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6/11/2015

 171:6

Zachary Westphal

May 14, 2021

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Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 341

of 395
Zachary Westphal

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6/7/2015

 76:24

67

 320:19,21,25

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 177:13

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account

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 199:3

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 241:24

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 193:7

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 213:15,18,25

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 218:24

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 7:23

administratio

n

 206:13

Administrativ

e

 7:25

Zachary Westphal

May 14, 2021

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administrativ

ely

 181:25

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 149:8

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 246:9

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 125:6

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 206:10

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 192:21

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 54:22

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afternoon

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aggregate

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ago

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 24 239:3,20,

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 23 251:4,6,

 22 253:3,13,

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 13 256:18

agrees

 242:7

ahead

 15:13 35:13

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allow

 202:12

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 252:6 253:1

allows

 323:4

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 40:18,19

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Alston

 8:12 132:13

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alter

 247:3

alteration

 218:24

ambiguous

 43:16,21

 51:5 56:4

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amending

 180:5

Amendment

 179:6,23

Ameritrade

 217:1

amount

 225:12

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·4

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 343

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 258:23 332:6

analysis

 218:23

 220:17

 248:2,4,15

 250:8,18,22

 251:15,21

 252:3,7

 253:3,9,25

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analyst

 325:6

and/or

 6:14 118:23

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Angeles

 169:4

announce

 145:3

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 142:17,22

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 10 146:6,18

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 73:17 75:25

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 15:11 22:18

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 93:2 94:4

answers

 56:23 94:5

anticipation

 150:8

anybody

 26:5 45:12,

 14 229:7

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 47:7

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 6:24 25:22

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 7:25

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 23:7 34:14

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 128:2 140:10

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appeared

 124:2

appears

 131:4 136:21

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appended

 37:2

applicable

 210:20

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application

 148:25

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appreciate

 10:4 13:11

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 200:22

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 77:21 166:6,

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approximate

 163:9

approximately

 14:21 27:1,

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April

 99:23 100:6

 118:12,15

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 125:15,17,25

 126:5,12

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argue

 227:18

argumentative

 92:22 94:7

 105:9 145:24

 152:12

 153:19

 165:13

 200:25

arising

 240:12

 241:17

around

 71:5 153:7,

 10,16 204:8

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·5

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 344

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Zachary Westphal

May 14, 2021

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 211:20

arrangement

 7:24 8:2

 242:10

 243:9,18,21

 244:10,18

arrested

 35:2

arrival

 151:25

Article

 174:18 175:9

Articles

 172:24

 173:24

 179:6,23

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 15:11 19:11

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 22 43:25

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 152:14

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 261:25

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 22 75:20

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 228:6,7

 229:4,5

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asks

 45:4

assert

 86:24 88:9

assist

 249:10

associated

 139:24

 224:19

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 42:24 100:7

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 13 177:15

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assumption

 228:2,5,7

 230:8

attachment

 12:7

attempting

 136:22

attend

 26:20 27:15

attended

 26:23

attention

 110:23

 156:17

attorney

 199:3 207:19

 239:1

attorney/

client

 6:14 10:9

 169:15 170:4

attorneys

 7:18

attracted

 118:19

audio

 11:23

Austin

 13:25 14:2

authenticity

 188:2

authored

 161:15

authorized

 178:10

 250:22

authorship

 240:11

 241:16

available

 148:9 201:13

 229:2,7,12

 235:7 323:5

Average

 85:16,17

avoid

 215:14

aware

 6:10 68:10

 86:23 103:23

 118:21 134:6

 146:20,24

 147:5 169:5

 236:17

 326:19

awareness

 134:2

awesome

 234:22

B

Bachelor

 28:11

Bachelor's

 27:14 29:11,

 12,14,18

 96:10,17

back

 12:20 25:14

 27:10 46:19

 54:20 55:17

 68:16 72:2

 74:23 76:16

 81:3 84:11,

 16,19 90:14

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 116:24 117:7

 118:10 127:2

 162:25

 163:25 164:7

 167:14,19

 168:4 173:21

 187:8 202:25

 217:22

 221:17

 234:21

 237:25

 257:18

 323:14

 328:2,12

 330:8,21

background

 44:24

Badgering

 152:13

balance

 98:19

barely

 11:19

base

 150:6

based

 191:6,8,13

 220:3 241:8,

 19 250:20

 323:4 327:15

basically

 31:17

basis

 205:1

Bates

 129:1

 136:14,20

 188:11

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·6

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 345

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

bear

 198:23 261:4

Beardsley

 13:25 14:2

bearing

 179:11

began

 15:5,9 16:9

 52:12,19

 55:25 70:19

 100:4 126:17

 191:23

begin

 52:6 55:19

 81:19 107:20

 110:4 126:20

 193:18

 194:11 199:8

 250:22 252:6

beginning

 41:6 74:24

 162:24

begun

 126:6,13

 141:22 155:9

behalf

 7:11,15 8:10

 21:1 23:9,15

 162:20

 252:21 327:5

behind

 141:5 221:22

belief

 208:24

 210:19

 212:15

believe

 10:19,21

 15:14,19

 17:3,17,19

 20:1,7,8

 29:7 33:11

 34:19 41:24

 42:19,21

 46:17,22

 54:11,12,14

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 72:2 80:14

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 93:20 97:6

 103:19 104:6

 108:6 110:7

 111:8,11

 115:16,19

 118:7 120:21

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 172:6 175:22

 185:21

 193:11

 194:20

 203:13 213:7

 219:5 220:6

 226:24

 228:21

 229:18

 231:15 252:6

 259:1 329:8

believed

 82:5,11

 208:25

Ben

 40:19 71:3

 258:16

benefit

 120:23

best

 10:24 11:4,

 15 33:4 44:7

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 106:24

 117:10

 121:11

 200:3,4,8,14

 205:21

 207:3,9

 209:4,20

 210:19

 212:15 261:1

 321:23 322:7

beta

 117:22

better

 11:25 12:1

 87:11 92:23,

 24 94:1

 100:3 105:19

big

 332:2

billing

 114:6,23

binding

 190:14 191:2

Bird

 8:12 132:13

 218:13

 331:22

birth

 27:8

bit

 9:14 84:20

 110:19

 111:22

 121:14

 134:17

 220:23 259:9

bites

 194:5

bits

 194:5

blank

 235:21

blog

 259:23

Boggs

 8:5 207:20,

 21,23 321:5,

 6

bonds

 206:8

books

 29:20 94:15,

 16,17 96:16

borrowed

 214:21 215:7

bottle

 257:3

bottom

 77:9 128:18

 134:23

 202:24

Botwin

 8:15 72:7,

 10,12,16,21,

 24 73:11,14

 74:10 97:9,

 12,16,19

 98:2,22 99:7

 109:12,23

 110:3,7,12,

 20 111:25

 112:4 120:13

 121:3 122:3,

 9,16 127:6,

 9,12,15,20,

 25 128:2,5

 136:6,10

 140:13

 143:2,5

 157:8,15,20,

 23 158:6,9

 172:16 173:8

 175:21

 176:4,8,15

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 182:16,20,23

 183:23 184:4

 187:12,15

 188:9 201:12

 202:9,12,15

 218:6 220:24

 238:2,4

 257:21 262:6

 263:3 320:17

 331:19,24

 332:12

bound

 193:3

boxes

 158:2

boy

 29:4

brain

 71:22

brand

 50:10 198:23

branded

 116:10

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·7

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 346

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Zachary Westphal

May 14, 2021

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branding

 49:14,15,16

 50:7,10

 116:1

break

 12:23 25:4,9

 39:21 73:5,

 10 83:18,19,

 21,22,25

 84:9,10

 104:5 109:17

 116:17

 165:17 166:2

 167:17,18,20

 168:9,17

 169:17,19,

 20,24 170:9

 187:24

 215:21

 217:8,18

 241:7 250:14

 257:4,6,14

 331:20

Brett

 8:12 77:25

 132:9 166:21

brief

 57:9

bring

 88:17 225:8,

 13

broad

 45:2,11 49:8

 58:6 62:14

 66:22 84:24

brochure

 230:19

broke

 86:2,3

 171:18

broker/dealer

 59:2

Brokers

 217:1 237:7

brought

 124:16

 225:15

build

 160:13,24

 199:15,22

 204:3,17

 248:23

 249:23

 255:15

Builder

 155:22

 156:13,24

 157:1 159:2,

 5,20

building

 126:24 150:8

built

 149:1 150:18

 151:2

 327:12,15

bullet

 210:11,18

business

 14:14,15

 16:15,25

 17:22 18:23

 19:4 23:16

 27:14 28:4,

 11 44:2,18

 46:23 48:7

 49:3,13

 54:21,24

 57:8,13,16

 60:11 61:22,

 24 62:12,14

 69:22 70:5,

 19 81:9 90:4

 96:11 101:25

 102:16

 107:20 172:2

 178:14

 181:6,12,15

 185:20

 189:16 190:4

 191:15

 192:22

 194:23 197:9

 199:13

 211:13

 213:10

 216:2,13

 227:5 229:1,

 6 258:6

 259:8,10,22

businesses

 85:21 90:5

button

 7:1 108:18

 109:1,4

 113:12

 114:13

buttons

 108:1

buy

 119:16

 120:22

buying

 120:18

bypass

 83:8

bypassing

 195:9

C

C-O-L-I-N

 13:21

calendar

 135:24

California

 14:7,8,10

 27:21,23

 28:9

call

 35:14 141:6

 165:1,10,18

 234:13

called

 32:4 49:1

 50:20 56:9

 63:1 95:11

 106:18

 176:12

 177:23 179:5

 222:24

 327:13

calling

 157:6 203:23

 204:10

Calls

 47:9

Campbell

 218:8,13

 222:5

 225:11,17

 226:22

 227:3,7,8,

 12,19 228:20

 229:23

 230:7,16,25

 231:19

 232:22 233:3

 234:9,20

 235:8,23

 236:7 237:4

 238:9

 239:15,25

 240:16,22

 242:13,16,

 19,24

 243:11,19

 244:2,13

 245:17

 246:12,20

 248:12

 249:1,13,17

 250:1,24

 251:8,23

 252:12

 253:4,15

 254:8 255:2,

 19 256:13,22

 260:13

 321:18

 324:9,16

 325:10

 326:24

 329:1,9,11

 331:7,22

 332:5,12,15,

 22

capabilities

 156:22

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·8

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 347

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Zachary Westphal

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capacity

 48:15

caption

 42:13 139:17

card

 261:6,16

 262:23

cards

 261:9

care

 13:16 31:20

 227:16

 332:21,23

carefully

 241:1

Carlos

 7:10 166:16,

 22,23,24,25

 257:8 333:1

case

 9:5 12:7

 20:3 34:18

 35:20 36:16,

 24 39:1

 41:20 92:21

 129:2,7

 136:21

 165:12

 167:1,2

 200:6 207:24

 208:1 236:10

 321:10

cease

 238:20

 239:4,8

ceased

 185:19

CEO

 20:21 22:14

 34:6 45:22

 188:5 208:14

 210:4 258:20

 323:12

certain

 186:24

 187:2,5

 221:17

certainly

 105:18

 122:16

 125:17,24

 242:18

certificates

 28:14

cetera

 234:4

challenging

 188:2

chance

 99:15 173:3

 183:11 200:5

change

 18:25 23:1

 58:15 179:21

 183:4 186:10

 214:7

changed

 53:25 106:1

 185:8

changing

 198:21

characterizat

ion

 224:11

charge

 222:3 223:16

 229:6

charged

 222:24

 223:12,15

charging

 222:10

chart

 68:3 134:13,

 15,21 135:2,

 9 323:4

 331:1

charting

 160:10 234:3

charts

 216:25 217:3

chat

 72:21 74:10

 98:23,24

 99:6 122:4

 127:22 143:6

 158:4 172:17

 176:9 179:1

 201:14

chatted

 37:15,16

check

 22:6,8 24:20

 98:24 263:3

checkout

 231:6,9,10

chief

 46:5,6,7

circumstances

 331:11

City

 202:3

claim

 247:13

clarification

 92:5 124:19

clarified

 43:20

clarify

 15:7 18:24

 19:7 44:16

 49:20 91:2

 121:16

 130:20

clarifying

 169:2

clarity

 220:10

clean

 86:18

cleaner

 88:15

clear

 37:17 41:20

 60:8 188:17

 327:2 328:22

cleared

 104:9

click

 7:1 108:9,

 11,13,14

 224:13

 231:17

clickable

 107:25

clicking

 108:15

client

 12:19 104:1

 115:13 129:9

 130:11

 156:12,24

 160:3,8,16

 166:16,17,20

 167:5 203:18

 224:17 229:6

 235:16

 323:20,25

 327:5,8

 329:6

client's

 118:24

 129:4,5,10,

 11,12 130:14

 226:10,15

 227:23

 228:17

 229:11

 231:16,17

 232:7,12,19

 233:2,13

 234:6 235:19

 236:4,15,19,

 25 237:10,16

 238:7 243:16

 244:9 249:7,

 21 256:20

clients

 222:11 224:8

close

 216:22

clue

 16:20 184:11

co-owner

 237:14

code

 136:4,15,22

 161:23 162:2

 232:18,20

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·9

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 348

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 233:2,6

 238:8 245:8

 246:19

 323:20

Coello

 7:10

coffee

 169:23

coherent

 194:4

cohesive

 194:4

Colin

 13:18

collecting

 228:3

college

 26:20,22

 27:15,16

 28:7

Colorado

 42:9,15,24

Colwell

 8:5 9:18,19

 10:12 12:6,

 15,22,25

 13:8,12

 14:14 15:6,

 11 19:5

 20:12,17

 21:4,10,17

 22:18,25

 23:11 24:14,

 19 25:4,9,24

 26:1,6,10

 28:23 30:17

 31:8 32:17

 33:5,10,16,

 23 34:3,12

 35:18,23

 36:19,21

 37:6 39:9,12

 41:11 42:20

 43:6,11,15,

 17,19 44:4

 46:2,10

 47:2,9,20,25

 48:4,8,16,21

 49:4,19

 50:11 51:4,

 14,22 52:13

 53:6,19

 55:21 56:3,

 18 58:5,11,

 18,25 60:23

 61:23 62:3,

 7,22 64:7,

 10,23 65:6,

 15 66:6,19

 68:15 69:7,

 9,12,18,24

 70:9,20

 71:17 72:8,

 11 73:3,9

 74:8,25

 75:4,19

 76:5,11,15

 77:19 78:11,

 19 79:15

 80:17 81:2

 82:7,25

 83:11,16,24

 84:8,10

 85:22 86:6,

 14,17,23

 87:5,11

 88:2,14

 89:15 90:23

 92:18,23

 94:6,20

 95:2,7 96:20

 98:15,18

 99:1,3,10

 102:2 103:24

 104:10,18

 105:21,25

 109:15,20,22

 111:7 115:1,

 24 116:12,20

 118:25

 123:15

 124:18

 125:9,20

 126:22

 130:19

 131:17,25

 132:7 133:23

 134:5 135:4,

 11,20

 136:13,16,18

 137:12,15,

 20,25 138:5,

 9,16,22

 139:5 140:1,

 5,23 141:9,

 23 142:3

 144:9,18

 145:4,11,23

 146:10

 147:1,8,17,

 24 149:11,20

 151:12,22

 152:4,12,14

 153:5,12,17,

 19,24 154:6,

 14,20 155:5,

 13 156:15

 158:16,21

 159:9,15,23

 160:17

 161:7,13

 163:11

 164:3,20

 165:3,7,14

 166:5,10,12,

 23,25 167:7,

 11,15,18

 168:6,18,20,

 22 169:2,5,

 12,15 170:1,

 4,10,12,17,

 25 171:17

 174:1 175:8

 176:10,13,24

 177:19

 178:22 181:9

 183:3,6

 185:16

 186:2,13

 187:1 188:3,

 13,17,21

 189:11,21

 190:9,19

 191:5 192:6

 193:5,22

 194:16

 195:3,12,19

 196:4,17

 197:2,11

 199:4,25

 200:10,13

 201:1,3,15

 202:10,14,17

 203:14

 204:6,19

 205:5 207:2,

 13,21

 209:16,24

 210:7 211:8,

 24 212:8

 213:2,12

 215:10,20

 216:21

 218:12

 222:14,18

 223:22

 224:22

 225:10,18,24

 226:17,23

 228:1 230:6

 231:3,20

 232:8 233:4,

 21 234:10

 235:24 236:8

 237:18

 238:10

 239:16 240:1

 244:3,6,14

 245:16

 246:21

 248:13

 249:2,12

 250:2,25

 251:9,24

 252:9 253:5,

 16 254:9

 255:3,20

 256:23

 257:2,6,24

 258:2 259:18

 260:12,22

 261:10

 262:10,13,

 20,24 263:5

 321:19

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·10

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 349

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 322:17

 324:10,17

 325:11,15,22

 326:7,25

 327:14,25

 328:9,18,21

 329:6 330:1,

 6,12,17,20

 331:8,13

Colwell's

 321:14

combine

 176:13

combined

 176:11

come

 55:12 57:1

 77:5 95:10

 145:1 161:11

 167:14

comes

 129:9 141:4

commence

 116:19

commentary

 125:2

comments

 88:6

commerce

 203:3 210:21

 212:17

commercial

 192:1

commercially

 191:23,24

commission

 93:12

commit

 228:8

commodity

 206:9

communication

 65:21 66:21

 68:7

communication

s

 10:8,9,12

 17:22 35:9

community

 225:5

companies

 31:6,12,19

 32:11,15

 33:2,14

 59:15,17

 60:15,21

 61:1,16

 62:16 64:17

 86:1,7,10

 90:11,13

 100:16,21

 103:9,13,17

 186:15 197:8

 220:1,4

 231:23

 235:16

company

 14:25 15:17,

 21 16:9 17:6

 19:14,21,22,

 24 20:3

 22:13 23:21,

 23,25 24:2,4

 32:2,3,9

 33:8 34:2,6

 39:6,8,10,

 18,24 40:3,

 5,8,10,13,15

 41:19 42:1,

 4,11,12,19

 44:2,10,15

 46:20,23

 53:3 54:16,

 17 55:19

 57:4,5,18,20

 61:7 63:12,

 15,22 65:1,

 13 67:6

 68:25 69:20,

 22 70:2,4,6,

 23 77:7

 78:21 79:9,

 12,13 80:14,

 25 81:23,24

 82:18,19,21,

 23 83:2 84:4

 89:19,21

 90:17,21,24

 91:1,3,7,11,

 22 95:11

 113:18 118:5

 128:22

 131:6,15

 132:24

 133:2,15,20

 134:2,7

 139:4 145:9,

 15,17 147:22

 159:19 160:9

 161:21,22

 174:12

 175:16

 177:10

 178:2,16

 179:9 180:6,

 8,13 181:2,

 8,17,25

 182:5,8

 185:5,11,14,

 19,24 186:9,

 18 195:10,24

 196:2

 199:11,21

 210:4 212:6,

 7 214:1

 219:17

 224:21 227:4

 229:1,4

 237:9 243:16

 244:5 253:12

 258:21

 259:14,17

 323:12

 325:18

 326:17

 328:15

company's

 38:4,9 61:4

 138:14

 147:10

comparable

 323:3

comparison

 323:8

competitive

 250:8,17

 251:15,21

 252:3,7

 253:2,9,25

 255:16

 256:6,19

compilation

 74:12

Complaint

 42:13 122:5

complaints

 65:22

complete

 124:24 173:4

completed

 150:21

completion

 151:25

compliance

 194:25

compliant

 112:1

complicated

 191:12

component

 256:14

components

 237:1,16

composite

 75:6 175:21,

 24 176:12

 182:22,25

computer

 24:25 28:16

 136:15,22

 205:2,10,17,

 22,23 218:22

concepts

 240:10

 241:15

concluded

 331:14 333:4

conclusion

 49:25 69:9,

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·11

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 350

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 19 213:3

concurrent

 210:20

 212:16,25

confidential

 10:10 13:2

 41:9 197:16

 232:13,16

 233:2,15,20

 238:8 239:9,

 13,22 240:2,

 3 262:9,22

 263:10

confidentiali

ty

 12:10 97:11

 233:6

confirm

 47:11

confirmation

 103:6 332:11

confirmed

 104:6

confused

 54:1

confusing

 106:2

confusion

 158:9 210:24

 212:20

connected

 139:4

connection

 210:23

 212:19

consent

 8:1

consider

 20:9

construed

 192:8

Consulting

 32:5

contact

 100:16,18,21

 114:5

contacted

 95:11

content

 19:3,13 21:1

 23:3,8,14

 38:19

 106:20,21,24

 107:1 188:18

 215:7

contents

 140:17 144:5

 170:7

context

 45:1 101:12

continue

 24:7 81:8

 125:2 190:4

 194:19,23

 199:13

 253:22

continued

 172:1,2

 186:25 187:6

 189:16

 191:15

continues

 156:24

continuing

 209:25

contract

 97:5 104:2

 107:18,19,22

 163:23

 186:20,24

 187:6,8,14

 252:19,20,25

contracted

 199:11,14

 204:3,17

contractor

 89:13 90:12

 91:8 325:13

contractual

 186:18

 189:18 190:6

 192:2 194:13

 215:15

contribute

 326:6,15,22

 327:11

contributed

 327:23

 328:15

control

 18:22,24

 20:20,24

 21:5,8

controls

 20:10

conversation

 36:9,11

conversations

 6:12,14

 100:20,23

 101:1,7

cooperate

 165:11

coordinated

 107:14

copy

 74:9 99:19

 122:22

 124:21

 187:25 188:4

 250:10

 254:2,15,24

 255:17

 256:7,19

copy/website

 254:3

corner

 7:2

corporate

 172:22

corporation

 8:11 41:23

 42:10 76:19

 95:19,21

 96:1 97:4

correct

 9:11 11:14

 13:8 16:21

 17:16 20:22

 30:16 33:9

 34:6 37:20

 39:16 42:7

 45:23 47:15,

 19 49:18

 51:10 52:20

 53:5 56:2,

 13,17 58:24

 59:13,18

 61:8 62:1,

 18,21 63:4,

 9,13,17

 64:15 66:10

 67:2,23

 69:3,6,23

 70:8,12

 71:16 75:16

 76:24 77:10,

 12,14,17

 78:10 81:1,

 11,16 85:21

 86:10,13

 89:19,21

 90:4 93:16

 95:16,19,22

 96:13 99:23

 101:4,16,20

 102:19

 103:4,18,22

 104:7 107:7,

 8 108:3

 112:23

 113:1,2,4,14

 114:14,17,

 21,25

 115:15,18

 116:3

 119:12,16

 123:5,8,11,

 21 125:18

 131:6,7,10,

 11 133:9,12

 136:9 138:4,

 15 141:8,14

 143:3,25

 151:17 172:6

 173:25

 174:5,13,16,

 24 175:17,18

 177:18

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·12

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 351

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 178:3,6,14,

 18 179:25

 180:6,9,13,

 20,24 181:3,

 6,8,13,23

 182:6,9

 183:17,20

 184:1,6,21,

 23 185:5,11,

 12,15,20

 186:1,19

 187:19

 188:24

 189:10 195:2

 196:8,12,16

 197:10

 198:24 200:3

 203:12,20

 204:12,18

 205:13

 207:8,24

 208:4,12,14

 209:2 212:7

 213:11

 218:16

 219:15,18

 220:9 221:7,

 13 223:10,

 14,17,20

 224:4,21

 225:3,9,16,

 23 226:16

 227:2,25

 230:5,13

 232:3 233:8

 235:22 236:6

 237:2 238:8

 243:10

 244:12,21

 245:2,9

 247:5,9,14,

 19,22

 248:11,24

 249:25

 254:19 255:1

 256:8,21

 258:14,21

 321:10

 325:21

 327:24

 328:7,17

correction

 176:4

correctly

 32:1 66:3

 67:1 80:7

 110:13 124:2

 240:15

correlation

 101:25

 102:6,9

cost

 323:3,7

counsel

 7:4 8:1 9:11

 10:9 25:6

 26:1 28:18

 35:10,11,12,

 20 37:12

 168:25

 176:21

 201:23

Counselor

 117:2 217:10

 329:4

couple

 15:15 73:10

 80:3 251:18

coupled

 155:8

course

 12:20 29:8

 67:17 240:12

 241:17

court

 7:18,25 11:1

 14:1 19:18

 24:9,13,16

 43:17 49:21

 50:1 53:7,

 10,12 60:2

 69:10 71:10

 72:14,15

 86:2 88:18

 92:11 136:16

 156:5 199:7

 213:16,23

 234:20

 242:20 255:9

 328:10

 332:13

courtroom

 92:12

cover

 179:5 197:17

 263:11

covered

 111:21

 262:18

covering

 218:13

create

 91:22 117:10

 250:7,17

 251:14,20

 252:3,6

 253:1,8,21,

 24 255:15

 256:6,18

 324:7,14,24

 325:9

created

 107:11 111:5

 117:8,9

 230:3

 323:18,23

 324:21

 325:14,21

 326:3

creating

 6:17 326:1

creation

 323:18,24

 326:6,16,22

 327:12,24

 328:16

credit

 261:6,9,16

 262:23

current

 28:22 129:12

 156:2,9

 185:14,24

 186:10 323:5

cursor

 76:25

customer

 65:20 66:24

 68:5,20

 114:6,13,22,

 24 115:11

 150:7 152:3,

 6,7 153:6

 221:20

 223:12,15

 231:9 250:9

customer's

 115:6

customers

 94:22,25

 95:3 228:22

 248:2,16

 250:18 252:4

 253:10 254:1

customization

 221:17

customization

s

 218:25 242:1

cut

 209:9 211:17

 243:5

cute

 121:14,15

D

Dash

 156:21

data

 139:24

 141:6,7

 206:17

 235:14 240:9

 241:14

 248:2,4,15

date

 27:8 76:23

 89:24 100:2,

 5 119:22

 135:8,10

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·13

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 352

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 140:20

 141:6,8,11,

 13,14 143:24

 147:18

 148:11

 151:24

 165:19 166:3

 168:10

 171:5,7

 179:9,12

 180:13,15,19

 181:18

 186:10

 203:3,10,16,

 20 220:14

dated

 99:22 123:4

 131:22

 208:12

dates

 52:21 70:21

 71:2,6 72:3

 120:3 126:8

 162:9 163:7

 164:1,7

 204:1

 211:18,21

day

 28:22 62:17,

 19 64:4

 114:19

 115:10

 119:14

 171:13,21

 185:11,14,24

 196:22 215:7

 225:3,4,5,7

 228:8 331:10

day-to-day

 33:20 43:2,

 5,10,23,25

 44:15,16

days

 36:6 149:5

 152:19,21

 153:3 154:4

 332:3

deal

 101:8,9,10

 102:1,7,16,

 17 103:9,21

 104:15,16

 105:1 106:6

 118:20 152:7

 219:6 224:21

 229:8

Dear

 143:13

debate

 130:1,3

decade

 16:23

deceive

 210:25

 212:21

decide

 9:22 91:20

decided

 68:24 80:24,

 25 82:14

 124:12

 125:7,18,25

 126:4 155:16

 160:13,14,

 24,25 168:22

 190:15 212:6

 213:8,9

 256:5

decisions

 197:7

deck

 182:19

declared

 197:16

 263:10

declares

 208:22

decompile

 245:7 246:17

define

 20:20 45:18

 47:21 57:13

 61:14,24

 87:13 108:11

 178:7,8

 185:17 214:5

 219:19

degree

 27:11,13

 28:1,3

 29:12,13,14,

 18 44:18

 96:10,11,18

degrees

 28:7,13

Delaware

 14:24 71:8,

 11 72:6

 73:17 74:15

 78:12 171:5

 198:23,25

 199:1

delayed

 68:7

deliver

 114:2

 170:15,18,20

 171:8

delivered

 112:7,10

delivery

 113:24 115:5

dep

 34:20

department

 29:18

depends

 30:13 45:21

 227:4 229:8

depo

 7:2 9:17

 14:6

depose

 9:5

deposition

 6:3,21 7:3,

 19,20,21 9:6

 10:8,17

 12:14,21

 13:2 25:23

 34:23 35:9

 36:1,13,15,

 22,23,24

 37:3,9,19

 165:2 168:23

 199:20 217:7

 248:8

 320:18,19

 321:12

 331:14 333:4

depositions

 332:13

description

 205:13,24

 206:18,19,20

design

 135:5,16

 136:2 159:10

 327:15,17

designate

 41:5,8

 262:21

designation

 12:10 97:11

designed

 159:13

designer

 117:17

designing

 126:17

designs

 240:10

 241:15

desktop

 148:25

 150:18 151:2

destroy

 239:9

detail

 178:11

details

 105:4 107:13

 210:3 259:16

develop

 89:3 126:20

 142:10 161:5

 162:15 163:5

 199:12,22

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·14

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 353

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 245:12,21,23

 246:1 250:22

 321:23

developed

 149:9 204:11

 246:8,10

developers

 162:11

developing

 126:13,18

 141:17,22

 152:22

 155:10

 159:6,21

 163:23 190:5

 194:12 248:9

 249:10

development

 126:6 139:25

 150:21

 161:22

 165:19 246:4

diagnosed

 85:6,9,12

difference

 91:2

different

 39:19 62:6

 63:23 65:16

 74:13,18,21

 76:9,10

 102:12 157:3

 176:10,23

 186:14

 194:20 200:7

 212:11

 219:22 234:2

 235:14

differs

 46:8

difficult

 24:21

difficulties

 24:10

difficulty

 24:12,17

direct

 8:23 74:2

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 109:11,12

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 90:16,19

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g

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District

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document

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documents

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doing

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 159:7 177:4

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domain

 48:22 50:20

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 108:5

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·15

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 354

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 219:19,23,

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door

 230:24 231:5

doubt

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Doug

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duly

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E-EDUCATION

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 31:13,21,25

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 258:7,11

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end

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engaging

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engineer

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engineering

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engineers

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enhance

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enhancements

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enlarged

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ensued

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enter

 7:16 110:8

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entered

 120:7 128:6

Enterprises

 7:8 22:23

 23:5,16

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·16

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 355

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 33:8,22 34:9

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Enterprises'

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 52:7 220:14

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com

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com.

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et

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et al 

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everybody

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everyone

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everyone's

 331:12

evident

 178:12

exact

 105:3 109:5

 126:8 163:7

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·17

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 356

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 203:25

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exactly

 36:22 100:6

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EXAMINATION

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examined

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exchange

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Exclusivity

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excused

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exhibit

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exhibits

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exist

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existence

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explain

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 191:23,25

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 192:2

Explore

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expressly

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face

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Feed

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feedback

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 106:1

feel

 176:15

 250:10

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·18

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 357

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 254:2,15,25

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 256:7,20

feeling

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fees

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Feldman

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 8 209:18

 210:1,10,14,

 17 211:11

 212:1,12

 213:6,19

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·19

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 358

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 214:2

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 217:4,12,15,

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field

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file

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filed

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files

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filing

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fill

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Filter

 155:22,23

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filtering

 156:22

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final

 6:22 45:20

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finally

 247:12

finance

 61:19 62:15

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financial

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financially

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finish

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finished

 29:11

FINVIZ

 229:3 235:13

firm

 9:3 35:19

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first

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 19

fix

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 93:23,24

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 332:10

followed

 10:4

following

 82:8 107:8

 148:23

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·20

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 359

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

follows

 8:21 222:1

force

 189:9

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 240:14

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 34:25 54:20

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 174:19

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 18 58:5,11,

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 84:8 86:14,

 16,21,22

 87:5 88:8,

 13,20 89:15

 90:23 91:20

 92:18 94:20

 95:2,7 96:9,

 20,21 102:2

 104:18 105:2

 108:21 111:7

 113:17,18

 115:1,24

 116:11,12

 118:25

 125:9,20

 126:22

 130:19

 131:17,25

 132:7,10,16

 133:23 134:5

 135:4,20

 137:12,20,25

 138:5,9,16

 139:5,16

 140:1,5,23

 141:9,23

 142:3 144:9,

 18 145:4,11,

 23 146:10

 147:17

 149:11,20

 151:12,22

 153:5,12,24

 154:6,20

 155:5,13

 156:15

 158:16,21

 159:9 160:17

 161:7 168:25

 169:7

 170:17,25

 171:17 174:1

 175:8 177:19

 181:9 185:16

 186:2,13

 187:1

 189:11,21

 190:9 191:5

 192:6 193:5,

 22 194:16

 195:3,10,12,

 19 196:4,17

 197:11

 199:25

 200:10

 203:14

 204:6,19

 207:2 209:16

 210:7,22

 211:8,24

 212:8,18

 213:2,12

 215:10,20

 216:6,21

 222:5 224:22

 225:10,11,

 17,24

 226:17,22

 227:3,6,8,15

 228:1 229:23

 230:6,16,25

 231:3,19

 232:8,23

 233:3 234:9

 235:8,23

 236:7,8

 237:4,18

 238:9

 239:15,25

 240:16

 243:11,19

 244:2,3,13

 245:8,16,17

 246:12,18,20

 248:12,13

 249:1,2,12,

 13,17 250:1,

 2,24,25

 251:8,23

 252:9 253:4,

 15 254:8

 255:2,19

 256:13,22

 259:18

 260:12,13,22

 321:18 324:9

 325:10,11,15

 326:7,25

 327:14

 330:1,6,12,

 17,20

formalities

 13:16

formation

 15:16,21

 71:7,11

 95:25 96:2,

 4,8,15,19,23

 326:12

formed

 14:23 16:9

 52:22 53:1

 57:2,4,5

 66:16 70:2,

 7,25 71:15,

 24 79:19,21

 83:8 84:3,4

 89:19,21,24

 90:3,8

 91:17,24

 93:4 97:4

 113:20

 131:9,15

 132:21

 171:8,14,22

 172:1 174:4,

 24 175:4

 185:13

 195:16

 198:23,25

 211:12

forming

 113:13,15

forth

 247:4

forward

 17:18 41:9

 72:4 94:8

 165:1 193:2

 194:11

 219:24

found

 79:5 109:23

foundation

 64:22 71:17

 77:18,19

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·21

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 360

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 132:8

founded

 56:16 66:10

 77:7,16

 321:22

 326:17

founder

 71:4

founders

 78:9,17

four

 11:22 332:3

fraction

 323:3

frame

 107:24

franchise

 73:17 74:16

 75:6 77:6

 78:13 171:5

frank

 228:23

frankly

 193:11

free

 9:24 176:15

 195:17

 226:21 229:2

Friday

 7:5 218:2

Friedman

 40:16 258:15

front

 103:6 120:3

 151:8 189:25

 252:18

Fry

 29:4

fulfillment

 63:25 64:3

 114:22

full

 13:17 160:2

 208:16 332:2

fully

 104:3

function

 49:5,7,9

functionality

 58:3 61:10

 216:7 237:5

 326:2

fundamental

 224:6

funds

 206:8

funnel

 229:25

 230:19,23

 231:9,22

funnels

 230:21

funny

 30:20

furtherance

 107:8,12

future

 206:10

FYI

 218:13

G

G-R-I-T-T-AN-I

 260:3

Gabe

 36:18 59:5

 321:10

Gabe's

 321:8

Gabriel

 8:5 9:18

 35:14 88:5

 167:4 187:23

gain

 118:4 149:3

 152:18

 228:16

gallery

 7:1

games

 87:8

Garden

 29:10

gave

 15:10 16:13

 17:15 125:15

 160:9 200:8

 249:7,14,16

general

 92:7 106:21,

 24 130:24

 160:11

generally

 93:10 101:8

 200:18

 224:20

 235:20,21

 236:4,10

generate

 224:8,9

generic

 19:12

Gentlemen

 77:20

getting

 25:18 90:18

 93:11 103:10

 105:21,22

 167:12 257:5

give

 9:21,24

 10:5,17,20

 11:12 26:8

 31:11 69:10

 99:8,12

 105:8 120:13

 143:15

 152:10 163:9

 167:15

 170:21,23

 188:9,11

 194:15

 227:14 241:5

 257:13 258:8

 321:22

 327:19

given

 9:6 33:1

 34:20 64:25

 108:9 200:8

 223:13

giving

 11:13 14:6

 25:23 28:20

 37:17 56:23

 80:7 130:5

glasses

 77:1 174:20

global

 206:12

goes

 113:22 148:8

 242:7 251:13

going

 9:22 11:11

 19:1 25:11

 27:10 38:25

 41:5,8,9

 46:19 54:20

 68:25 73:4,

 6,7 75:22

 78:1 79:25

 81:3,19

 83:17,18

 84:13 86:24

 88:8 92:10,

 13 102:11

 105:14

 109:16,17

 111:18

 116:21

 124:13 128:3

 130:8 138:20

 157:13

 160:25 168:1

 169:18

 172:21

 173:19 178:8

 183:21 188:5

 193:2,13

 194:6,15

 200:7 217:8,

 19 218:1

 228:10,11

 234:24

 235:20

 241:2,23

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·22

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 361

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 242:3,22

 257:15 259:3

 262:8 263:1

 329:17,20

 331:5,15

 332:20

golf

 29:8

good

 6:8 8:25 9:1

 31:11 41:10

 85:2,15

 88:11 94:1

 117:5

 119:10,16

 170:22

 220:24

 224:18,23

 332:25

goodness

 146:3 192:10

goods

 204:25

 210:23

goods/

services

 212:20

Google

 141:4 235:13

governmental

 35:5

grab

 57:10

graduate

 26:18 27:5,6

Granati

 260:3

grants

 220:14

graphic

 216:15,17

 235:6,19

 236:4,15,19,

 25 237:10,

 11,16 238:7

 325:5

graphical

 233:11,13,

 14,19 254:21

 255:1,18

 256:11,20

graphically

 234:6

great

 9:23 10:15

 12:6 14:20

 45:7 88:25

 130:12

 136:18

 137:23

 242:21

greater

 225:23

greenskeeper

 29:7

Grittani

 121:5,13

 260:3,11,21

 261:15,25

grounds

 37:8 169:14

Group

 8:15

Grove

 26:15

guess

 48:25 62:14

 221:1,21

 258:13

guy

 260:2

guys

 104:16

 105:23

 150:10

 154:24

 224:10,18

H

half

 109:16 209:3

 217:9

happen

 104:2

happened

 104:17 109:4

 115:20 169:6

 172:9,10

 211:21

 247:6,8

happy

 66:1,5,13,17

 67:10 80:12,

 22,23 81:6

 331:10

hard

 9:14 24:6

 226:1

he'll

 168:24

hear

 11:19 12:3

 19:20 24:14,

 15,16 49:22

 53:9 59:6

 86:4 94:23

 105:23

 136:17 185:6

 218:12

 257:20,22,25

 258:1 328:10

hearing

 9:15 24:6

heavily

 214:21 215:7

held

 6:12,15

help

 45:9 46:11

 60:21 61:18

 89:10 106:5

 143:15

 199:20

 245:12,20

 246:1

helped

 44:12 89:9,

 11 90:24

 91:1 245:23

 325:23

helps

 45:10

Hey

 73:3 148:10

high

 26:13,15,18

 28:21 29:2

higher

 28:5

highlight

 140:9,11

highlighted

 140:13

hire

 161:4,5

 162:6,8,10

hired

 70:23,25

 162:1 163:4

 199:22

hiring

 162:13

history

 26:9 28:21

hit

 113:12

 114:13

hold

 35:4 46:20

 54:16 75:3

 87:8 90:1

 99:5 104:22

 109:14

 139:10

 214:11

 222:19

 232:22

 242:12 259:3

holding

 96:17

hope

 117:4

hosting

 106:17

hour

 36:4,9,11

 37:11 73:4

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·23

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 362

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 109:16

 116:18 217:9

 257:11

hours

 117:2

 217:11,14

 257:9 332:2

http://

stockstotrade

.com/

announcement

 143:22

https://

stockstotrade

.com-new

 137:9

human

 236:18,24

 237:15 245:7

 246:18

hundreds

 323:19,24

I

idea

 22:7,9,12

 67:12

 143:11,15

 330:24

ideas

 46:11 156:21

 240:9 241:15

identical

 116:9,15

 210:22

 212:18

identificatio

n

 72:18 97:25

 110:9 122:7

 127:17 128:9

 143:1 157:17

 172:19 176:3

 178:25 183:9

 201:18 205:1

 206:4 263:7

 320:22

identified

 241:12

identifies

 241:11

image

 23:18 161:8,

 11,15,17

impairment

 11:12 85:13

implement

 106:6 107:19

implemented

 104:17

 105:1,6,12

imprisonment

 208:19

 209:13

Inc.'s

 156:3,9

 245:21 246:1

Inc./

millionaire

 34:9

Inc.com

 15:17

incapable

 82:24 90:21

include

 256:11

included

 64:14

 196:11,13

 255:18

includes

 254:25

including

 218:24

 235:12

 241:25

inconsequenti

al

 193:12

incorporate

 79:12 82:12

incorporated

 79:9 80:2

incorporation

 76:23 171:6

 172:24

 173:25

incorrect

 63:19,21

independent

 89:13 90:12

 91:8

independently

 323:19,25

indicate

 8:3

indicator

 237:22

indicators

 234:3

indirectly

 248:1,3

individual

 18:20

individually

 18:8 90:10,

 20

industries

 93:19

industry

 60:12,14

 61:2,5

 62:13,15

 93:19 237:22

influence

 10:16

information

 22:16 28:14

 59:17 61:15

 107:25 130:6

 141:3 167:10

 205:1

 206:12,15,25

 207:7,19

 208:24

 224:13

 235:14

 239:9,14,22

 240:3,11

 241:17

 262:1,23

 323:5 325:6

 327:19

informative

 84:23

initial

 89:7 222:23

 223:4,6

initiated

 100:14,15,

 17,18

inquiries

 114:7

Instagram

 18:3,11 20:7

Institute

 31:15

instructions

 105:5 122:17

instruments

 206:8

integration

 325:7

intellectual

 240:8,13

 241:18

intending

 124:6,7

intent

 121:19

intention

 92:15 119:17

 221:22

interactions

 6:15

Interactive

 217:1 237:6

interest

 39:5 59:25

 61:16 240:7

 248:3

interested

 7:13 60:16

Interesting

 150:23

interface

 6:16 7:2

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·24

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 363

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 216:15,17

 233:11,13,

 14,19 234:6,

 14 235:7,19

 236:4,15,19,

 25 237:10,

 11,16 238:8

 254:21

 255:1,18

 256:11,21

interfaces

 234:2 325:5

internal

 24:25 247:3

internet

 50:18 93:5

 129:4 206:12

 231:5

interpret

 10:10

 149:21,23,24

interrupt

 41:4,5

 128:25

 148:10

interruption

 57:9

intimately

 246:3

Intraday

 134:24

inventions

 240:10

 241:16

invest

 59:18

investing

 61:17

investments

 58:21

investors

 62:19 63:1,

 17 64:15

 65:2,5,14

 69:1 70:8

 79:13 80:15

 81:20 82:16

 95:6 101:20

involved

 44:5,8,9

 246:3 326:19

involvement

 248:3

issue

 11:16 45:20,

 21 104:5

 124:3

issued

 35:4 36:15

 144:6

issues

 11:6,8

 68:20,21

 80:4

items

 157:3

J

Jaffe

 8:12 23:22

 24:15,16

 41:4 44:3,11

 49:21,24

 53:7,9,11,

 22,25 60:2,3

 64:21 65:7

 69:8,10,25

 74:11,17

 75:18 77:18,

 23 78:4

 80:16 83:1,

 12 92:6,22

 105:2,9

 108:21

 116:11

 125:19

 128:25

 129:6,11,17,

 21 130:2,7,

 12 131:18

 132:1,8,11,

 15,18 133:7

 135:12,19

 138:1,6

 140:2,22

 145:20

 146:21,25

 147:9,16

 149:12,25

 152:13

 153:11,18,23

 154:7,11

 158:3,8

 159:8,22

 163:2 164:19

 165:13

 166:6,11,20,

 24 167:17,20

 175:1,7

 177:4,7

 192:5 199:16

 200:9,25

 207:1 209:15

 210:6 213:3

 216:6 217:8,

 14,16

Jamil

 40:16,18

 41:1 45:13

 70:18,23,25

 71:3 246:1

Janel

 40:17

January

 163:14

Jeff

 9:2 57:14

 59:7 65:9

 66:22 73:3,

 18 74:13,25

 75:20 77:23

 78:4 80:19

 86:7 88:14

 89:16 103:24

 104:23

 109:15

 123:15

 124:18

 125:21

 128:25

 131:20

 132:11

 148:10

 149:14 158:3

 188:17

 233:16

 240:22

 242:19

 257:21

 261:11

 324:19

 326:14

 332:22

Jeffrey

 8:9

jeopardize

 208:21

Jewmon

 7:8 8:13

 17:4,11

 22:23 23:4,

 7,16 33:8,22

 34:9 39:3,

 17,22 41:13

 43:5,9,14,23

 44:2,8,12

 46:19,25

 47:17 48:6,

 14,20 49:10,

 12,18 50:3,

 9,19,22 51:9

 52:5,10,17,

 25 53:5,17

 54:5,8,20

 55:6,11,12,

 18 56:1,8,

 10,12,15,24

 58:22 59:9

 60:9 61:17,

 21 62:5,16,

 20 63:3,5,8,

 10 64:13,20,

 25 65:3,12

 67:21 69:6,

 17,23 70:7

 79:14 81:9,

 15,21,22

 82:5,17,22

 83:6,9 84:5

 85:25 89:18

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·25

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 364

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 90:3,8

 91:17,20,23

 93:4,15

 95:11,19,25

 97:3 98:14

 99:20 100:4

 102:8,17

 104:12 106:6

 107:6,10,23,

 24 108:5

 114:4 120:1

 122:23

 123:20

 124:7,13

 126:13,19

 132:5 133:1,

 3,4,5,11,15,

 17 134:4

 138:14

 141:17,21

 142:16,17

 144:6,16,24

 146:7,15,17

 147:6,23

 148:3 149:8

 154:18,23

 155:3,9

 158:14 159:4

 160:23 161:5

 162:1,6,8,

 10,13,20

 163:4,22

 165:19

 168:11

 170:16,23

 171:11

 172:1,22,24

 173:25

 174:4,12,23

 175:3,16,25

 177:17

 178:6,13,17

 179:7,24,25

 180:23 181:5

 183:1 185:8,

 25 186:8,11,

 18 189:16

 190:3,14

 191:2,14,23

 193:2,16,17

 194:10,12,

 20,23 195:24

 196:7

 198:18,22

 199:11,12,13

 204:3,17,21

 211:6,14,22

 212:4,24

 213:9,13,24

 214:3,8,12

 219:14,18

 220:2,5,14

 221:6,12,16

 222:2,24

 223:20

 224:4,7,20

 225:15

 228:15

 237:12,14

 238:19,24

 239:4,6,13,

 17,21,23

 241:24 242:7

 243:7 244:8,

 23 245:2,5,

 12,18

 246:16,24

 247:2,12,19,

 21,25 248:8,

 9,19 249:11,

 23 250:7,9,

 17,21

 251:14,20

 252:6,21

 253:1,12,20,

 24 254:1,7

 255:15

 256:5,17

 259:5

Jewmon's

 54:21 147:15

 162:2,12

 189:18

 191:16

 192:21 219:1

 220:8 225:22

 239:13

Jewmon/scopic

 166:4

Joanna

 181:2

job

 29:2,3,12,

 14,17,21

 31:17,20

 33:13,14

 34:1 44:20

Joel

 40:16 258:17

Joel's

 258:18

Joseph

 35:16

judge

 92:11,20

 193:12

July

 27:9

June

 14:23,24,25

 15:2,4,16,21

 131:10,13,23

 132:22

 133:4,5,11,

 16,18,21

 134:3 174:5

 185:13

 198:17

 326:3,12,16

jury

 92:12,21

 193:13

K

keep

 11:2 60:4

 137:3

 153:10,16

 183:21 222:4

 223:19

keeping

 153:7

kept

 224:3,4

kind

 57:23 58:1

 60:20 85:12

 88:12 89:5

 92:1 93:3

 94:12 124:3

 177:20 218:5

 259:5,7,10

kinds

 60:21

knew

 91:1 187:4,7

 189:15

 191:22

 209:11,19

 214:19

 215:6,16

 226:21

know

 10:7 11:7,10

 12:2 13:1

 14:20 15:9,

 22 16:7,24

 17:7,12

 22:1,7 24:2,

 4,24 30:9

 31:22 36:19,

 21 38:3

 44:25 47:24

 53:16 54:13

 55:2 56:19

 67:7 68:3,10

 71:23 74:19

 75:21 81:3

 84:25 85:1,

 14,18 86:19

 87:16,25

 88:7,10,14,

 17 90:5

 93:8,24 94:5

 95:3,21

 96:4,7,18,23

 100:6,13,15,

 23 101:21

 108:13 111:1

 112:14

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·26

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 365

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 114:12

 116:15

 119:6,17

 121:2,5,18

 124:20 129:9

 130:23

 131:13 132:2

 133:15,20

 135:6,25

 140:7 146:6,

 15,16

 147:14,18

 148:7,14,23

 150:2 155:1

 156:12,20,24

 159:11,16,

 19,25 160:1,

 3 163:1,16,

 18,25 164:8,

 15,16,24

 167:24

 168:13,15

 170:20

 172:10

 177:14

 181:1,5,24

 182:4

 184:11,14,24

 185:14

 186:23 193:9

 194:19

 200:17,23

 202:6 211:3,

 25 225:4,6

 226:18

 228:10

 229:22

 230:21

 231:21 232:3

 233:8,9

 235:2,12,17

 236:9,12,21

 237:14,19

 240:10

 241:3,15

 245:23

 246:5,13

 249:9 260:17

 261:2,8,19

 262:12

 323:10,11,13

 326:8 328:4

 330:13,22

 331:2,4

 332:3,15

knowledge

 33:4 52:5

 55:20 117:10

 133:1,14

 200:4,14

 205:21

 207:3,9

 208:23

 209:4,20

 210:19

 212:15

 226:10 234:5

 236:13,23

 246:7 261:2

 328:5

known

 8:10 9:3

 22:24 33:8,

 22 183:1

 185:7,25

 214:9,13

 218:23 225:2

 235:21

 236:5,10

L

L-U-M-S-D-E-N

 117:19

label

 52:1,2,7,11

 55:3,4,6,14

 56:10,13,16

 58:23 62:23

 63:9 66:2,13

 80:6,22 82:1

 83:9 84:5

 98:3 101:10,

 12,13 102:9,

 10,20,24

 107:3,4,5,11

 108:10,19

 109:8

 112:17,19,21

 113:16,21

 114:14,16,18

 115:7,8,11,

 13,17 116:4,

 8,10 117:21

 119:6,11,12,

 13,20 120:1

 133:2

 136:14,20

 156:25

 160:9,15

 161:1 196:7,

 9,11,13

 211:15

 213:15,18,25

 214:21

 215:8,18

 216:5,18

 219:2,6,9,15

 220:17

 221:12

 222:11

 223:13

 224:8,9,14

 226:9 232:7

 233:15,19

 241:9 249:8,

 22 256:8

 262:8,9

labeled

 118:8 240:3

lack

 65:21 68:6

Lacks

 71:17 77:19

Lake

 202:3

landed

 108:8,17

Lane

 13:25 14:2

language

 191:13

 250:21

 251:19

 252:2,5,8,

 13,16,17,24

 254:4,6

 255:14

 256:4,5

laptop

 26:2

large

 6:5,25

late

 227:10

latest

 139:17,20

Latham

 9:3

launch

 203:16,22

 326:12

launched

 204:4,8

 211:13

 214:19

 215:14

 216:2,12,13

 326:4,18

launching

 214:20 215:7

law

 8:15 9:2

 35:19

lawsuit

 34:14,15,18

 122:5

lawyer

 9:17 88:5

 169:24 170:8

 191:10 244:1

 321:10

 327:5,8

lawyers

 36:12 147:4

 208:1

laymen's

 58:4

Leabman

 258:19

learn

 96:15 203:19

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·27

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 366

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

lease

 244:24

leave

 112:2 228:9

leaves

 217:12

led

 68:13

left

 117:2 160:2

 217:6 257:8

 329:1,3

legal

 7:11,15

 39:20 49:25

 69:9,18

 77:24 86:19

 213:3

lesson

 132:12

letter

 179:5 320:24

 321:4,5,14,

 15,21 322:3

 327:4

level

 11:20 234:3

liability

 41:19,22

 42:10 175:16

 180:6

license

 97:8 98:9,13

 99:19 103:5,

 8,11 107:8,

 12 111:6

 119:23

 124:14

 163:22

 187:5,13,18

 189:20

 190:3,8

 191:14,18

 192:3 193:20

 194:14 195:1

 213:10

 215:16 217:4

 218:11,15,21

 220:15

 237:25

 238:13

licensed

 160:16 161:2

 214:22

 215:8,18

 216:4,19

 241:10

licenses

 35:4

licensing

 97:20

lie

 152:24

 153:9,16,22

 154:4,9

 206:24

lieu

 7:22

life

 34:15 200:20

Light

 156:21

Likewise

 332:24

limitation

 241:25

limited

 41:18,22

 42:10 175:16

 180:5

limiting

 63:20

line

 41:8 73:7

 83:17 94:6

 134:14,23

 140:8,9,10,

 11 197:15

 263:9

lines

 323:19

Linked

 20:23 34:7

list

 105:5

listed

 78:14 174:15

 178:9 183:20

 206:21

 208:14

listen

 13:9 71:7

 88:5 159:14

 165:9 193:9,

 10 206:23

 215:1 227:10

listened

 227:13

listing

 73:25 179:9

lists

 180:12

 207:20

little

 9:13 49:16

 84:20 93:23

 110:18

 111:22

 121:14

 134:17

 220:23 243:3

 259:9

live

 13:24 117:22

 119:20,21

 203:20 215:5

 216:2

living

 14:8 30:10

 153:15

LL

 46:25

LLC

 7:8 22:23

 23:5 39:3,18

 40:1,7

 41:18,22

 42:9 43:5,14

 47:1 48:6

 54:6,15,17,

 23 79:14

 81:21 82:23

 174:13

 175:16

 178:15

 180:9,24

 181:1,15

LLCS

 185:21

located

 26:16 220:18

logo

 49:14 50:4,

 5,6,9,12,14,

 15,17,22

 51:10 52:6,

 18,19 53:4

 54:9 115:23

 134:10

long

 14:18 22:4,

 10,12 43:22

 52:4 68:17

 70:23 85:8

 91:15 105:4

 119:25

 125:11 171:1

 215:22 328:1

 331:10

look

 16:11 17:17

 22:8 36:7

 37:12,18

 41:2 42:24

 55:17 68:16

 70:21 71:2,

 5,6 72:2

 90:14 97:5

 106:22

 119:18 126:8

 127:2 152:16

 162:21

 163:25 164:7

 168:13 173:3

 179:13,22

 183:11,12

 195:23

 199:20

 202:12 206:4

 207:16

 218:20 222:9

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·28

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 367

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 237:24

 250:5,10

 254:2,15,25

 255:1,4,17

 256:7,20

 259:15 260:1

 261:8 262:17

 321:14

 328:2,12

 330:8,21

 331:1

looked

 37:14,15,21

 38:10 141:5

looking

 74:3,12

 75:12 76:18

 77:6 124:21

 134:20 136:8

 139:24 141:3

 144:1,4,5

 157:25

 188:23

 218:15

 230:20

 247:10

 252:17,24

 255:14 325:4

looks

 131:2,4

 138:10

 190:19

 240:17

 322:20,24

Los

 169:3

lost

 244:17

lot

 58:9 94:4

 105:21,22

 106:1 210:8

 214:24

 216:25

 235:12

 243:12 261:8

Lumsden

 117:15

lunch

 109:17

 116:23 117:5

M

Mac

 149:1 150:18

 151:2

Madame

 24:9 72:14

made

 70:18 88:18

 135:2 184:8

 208:23,24

 209:12

 218:25

 223:16

 229:1,7

 245:2,5

 247:5 256:17

 327:8

main

 202:2 223:9

make

 9:19,23 13:2

 19:12 45:25

 104:5 111:20

 129:23,25

 140:10

 165:18 197:7

 199:6 245:3

 247:9

makes

 219:9 331:22

making

 88:17 104:24

 191:11

 246:24

male

 121:8

man

 84:22 103:10

manage

 44:12,16,21

 45:4,6,8,9,

 10,11

managed

 43:9,14

 44:2,10

management

 43:3 44:25

 45:3 46:15

 206:10

Management's

 45:2

manager

 21:11,13,15

 22:5,13 34:8

 45:16,25

 54:18 174:23

 175:3

 247:20,21

managers

 174:15

managers/

members

 175:10

manages

 44:14

managing

 206:10

maneuver

 228:9

manner

 8:2

March

 134:24

 135:2,9

 163:15

mark

 47:18 49:17,

 20 122:12

 201:24,25

 210:21

 212:7,17,25

marked

 12:10 13:2

 72:17 97:21,

 22,24 110:9

 122:6 127:16

 128:8 142:25

 157:16

 172:18 176:2

 178:24 183:8

 201:17 263:6

 320:21,25

market

 52:10 59:23,

 25 60:7

 63:16 81:19

 89:11 94:17,

 18 102:17,

 20,24 117:25

 118:16,24

 119:15

 120:19

 126:6,14,20

 141:18,22

 142:10 149:9

 150:20

 153:22

 155:10

 156:13

 158:15

 159:5,20

 160:8,13,15,

 24 161:1

 162:2 163:5

 170:15,23

 171:8,14,16,

 22,23 189:17

 191:16,25

 192:8

 193:18,24

 194:11,24

 195:11

 196:7,11,16,

 23 197:6

 199:22

 203:11 204:2

 206:16

 214:3,20,21

 220:16

 225:19,22,23

 226:10,15

 227:23

 228:17

 229:11

 245:14

 246:7,9,23

 248:1,4,10,

 15,23 249:8,

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·29

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 368

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 10,22,23

 250:8,17,22

 251:15,21

 252:7 253:2,

 9,25 255:16

 256:6,19

 323:5,14

 325:3

marketed

 51:2,13,20

 59:10 61:7

 62:17,21

 93:13,15

 101:19,21

 102:11

 107:2,10

 112:22 196:7

 221:12

marketer

 213:14,24

marketing

 30:1,5,11,

 15,25 31:1,

 3,6 33:15,24

 34:4 44:21,

 23 51:20

 81:23 82:3,

 17,18 83:2,3

 89:6,7,9,11

 90:9 91:13,

 15,22,24

 92:1,7 93:3,

 5,7,10 95:1,

 5 107:1

 113:19

 152:22

 153:2,16

 190:4

 191:16,20,24

 192:13

 196:19

 199:23

 213:14,15,

 17,18,25

 214:1,5

 218:23

 224:7,20

 225:16

 226:12,18

 229:1,25

 231:5

markets

 63:1 196:15,

 22,24 206:14

Master's

 28:4,11

 96:11,18

material

 107:25

materials

 240:9 241:15

matter

 7:7 172:11

maximum

 330:4

mean

 12:25 13:8

 30:13 45:4,5

 46:5 50:4

 67:15 101:12

 102:10

 105:14

 118:18

 125:14

 133:17 135:8

 149:23,24

 150:2,3,5

 151:6,9,11

 152:21 153:3

 154:9,19

 155:22,24

 161:17,20

 164:16

 166:16

 181:10 186:8

 192:12,18

 211:9 221:19

 224:23

 226:14

 229:16 231:4

 242:5 243:20

 251:5,7,19

 252:25

 254:6,10,12

 255:5,7,8,15

 256:5 259:15

meaning

 86:19 151:15

 221:21

meanings

 219:22

means

 45:1 47:24

 93:8,9,11

 96:4,8,15,23

 108:14

 130:21 135:9

 141:13 153:3

 170:20 189:7

 206:15 211:3

 218:21

 219:20

 235:22

 236:5,10

 240:20

 246:16 247:2

meant

 102:24 150:6

 211:4

measure

 225:12

Meckes

 35:16,17,24

media

 8:13 17:24,

 25 18:9,22

 19:4,13

 20:3,10

 21:1,11,13,

 15 22:5,13,

 17 23:4,10,

 15 40:7

 63:25 64:3

 82:21 91:9,

 10,16 160:11

 180:24 181:1

 183:19

 184:1,6,8,13

 196:19 231:6

 259:22,23

 330:10 331:3

medication

 10:16

meet

 35:10,23

 87:3,9,13,19

 332:22

meeting

 36:5 332:21

member

 149:2,3

 152:17

 174:25

 183:20

 184:1,8,9

members

 178:2,4,5,7,

 8,10 184:21

 185:4

members/

managers

 175:5

memorizing

 157:2

memory

 10:25 11:6,9

 78:24 79:1,4

 81:4 85:6,9,

 15,17 92:16

 114:12

 328:12

mental

 11:12 85:13

mentioned

 28:8 33:7

 45:17 46:9,

 22 50:3 51:9

 55:3 61:7

 66:24 68:19

 80:4 260:6

menu

 206:1 235:2,

 3

menus

 234:7,13

 235:6,14

message

 150:16

met

 35:12,14

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·30

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 369

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 37:12 85:1

 331:11

meta

 140:16

 141:6,7

microphone

 182:16

middle

 13:19,21

 77:2

midway

 238:17

mike

 11:17 24:6,

 22,24 25:2,

 19 73:6

Millionaire

 8:13 17:5,11

 22:24 23:4

 32:18,21

 33:7,21

 39:18 40:1,7

 41:3,16,18,

 19,21 42:9

 47:12,14,15,

 16 54:15,19

 63:6 85:25

 91:9,10,16

 172:7 180:8,

 23 181:1

 182:25

 183:19,25

 184:6,8,13,

 21 185:4,8,

 25 214:9,13

 259:22,23

 329:24

 330:10,15,25

 331:2

mind

 9:13 27:20

 28:20 71:22

 74:25 127:4

mindset

 124:9

mine

 123:12 129:5

 184:14

 219:24

Minor

 176:4

minutes

 73:10 80:3

 109:19 117:2

 165:18

 217:11,14

 257:10,12

 329:3

mislead

 77:24

Misstates

 70:9

mistake

 88:18 210:25

 212:21

mistaken

 74:20

mistakes

 88:17

mode

 228:3

modifications

 218:24 242:1

modified

 140:17

modify

 247:2

moment

 9:22 66:25

 120:13 127:6

 128:4 188:9

 200:15 207:4

 217:5 261:3

 329:14

momentarily

 127:22

 201:14

Money

 31:15

montage

 160:2

month

 15:25 163:16

monthly

 222:23

 223:4,8

 224:3,10

months

 15:20 155:11

 172:11,12

 212:13

morning

 6:8 9:1

mother

 181:2

motion

 129:25

mouth

 257:5

move

 54:19 94:8

 110:21

 166:18 173:9

 176:16

 220:25 259:3

moved

 17:19

multi-page

 179:4

multiple

 93:19

muted

 182:16

mutual

 206:8

N

name

 7:10 8:4 9:2

 13:17,19,21

 16:18 18:12,

 13,16,17,20

 21:24 39:19

 40:17 47:7

 50:20 63:2

 67:4,15

 73:19,20

 76:19 77:14

 102:12,14,

 15,18 103:2

 106:5,12

 108:5

 117:14,18

 131:6 133:12

 156:22

 161:17

 163:16,17,19

 172:4,5

 174:12

 175:15

 179:21

 180:5,8

 181:6 186:11

 198:22,23

 208:5 224:19

 258:18 260:4

 261:15

named

 34:17 39:1

 121:5 260:2

names

 31:11,18

 33:2 71:10

 73:25 75:15

 77:12 157:2

NASDAQ

 124:4

necessary

 64:18 80:14

need

 11:2 56:22

 57:10 77:21

 78:2 81:18

 86:16,21

 88:6,16

 107:16

 109:18

 111:24

 127:23

 129:19 132:9

 148:7,23

 159:13

 167:23

 173:18

 182:13 186:6

 190:12 191:1

 194:4 199:8

 205:5 214:25

 215:1 234:21

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·31

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 370

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 256:2 261:3

 321:23

 329:14

 332:11,16,19

needed

 82:12 176:16

 186:10

needs

 262:14,15

Negative

 10:18 26:7

 213:13,23

negotiated

 104:12

network

 206:12

never

 10:10 68:3

 111:8,12,13

 128:23 129:6

 130:8 136:20

 139:6 181:8,

 10,12 185:19

 199:23

 231:12

 239:24 240:2

 247:6,8

 260:20

new-version

 137:10

Newsletters

 94:16

nice

 73:5 332:21,

 22

night

 218:2 322:11

nine

 189:8,19

Ninja

 217:2

nobody's

 145:25

nomenclature

 153:9

non-exclusive

 220:15

nonresponsive

 56:23 65:20

nontransferable

 220:15

nonsense

 88:12

Notary

 6:4

note

 59:1 98:15

 136:13,19

notes

 263:3

notice

 36:15,23,24

 37:3,5,7

 123:3

 124:12,20

 125:6,15

 187:13

number

 109:13

 127:13 129:1

 148:24 149:2

 177:7 188:12

 201:15

 212:13

 218:18

 221:15,23

 222:2 226:4,

 5 243:2

 246:15,16

 247:1,12,16,

 17,24 258:7,

 13 330:4

numbers

 217:3

numerals

 243:3,7

O

oath

 7:22,23

 146:4 147:21

 150:9 212:14

 260:18,20

object

 49:24 60:2,

 23 78:11

 83:1 86:22

 88:20 104:18

 132:16 169:7

 170:25 222:5

 225:24

 250:24 251:8

 330:20

objected

 37:7

objecting

 49:23

objection

 9:23 12:13

 15:6,11 19:5

 20:12,17

 21:4,10,17

 22:18,25

 23:11,22

 26:10 30:17

 31:8 32:17

 33:5,10,16,

 23 34:3 39:9

 42:20 43:6,

 11,15,18,19

 44:3,4,11

 46:2,10

 47:2,9,10,20

 48:8 49:4,

 19,24 50:11

 51:4,14,22

 52:13 53:6,

 11,19 55:21

 56:3,18

 58:5,11,18,

 25 60:3

 61:23 62:7,

 22 64:21,23

 65:6,7,15

 66:6,19

 68:15 69:7,

 8,11,12,18,

 24,25 70:9,

 20 75:18,19

 77:18,22

 78:1,2,3,19

 79:15 80:16,

 17 81:2

 82:7,25

 83:11 84:8

 85:22 86:14

 87:5 88:7,13

 89:15 90:23

 92:6,18,22

 94:20 95:2,7

 96:20 102:2

 105:2,9

 108:21 111:7

 115:1,24

 116:12

 118:25

 125:9,19,20

 126:22

 129:23,24

 130:19

 131:17,18,25

 132:1,7,8,10

 133:7,23

 134:5 135:4,

 11,12,19,20

 137:12,15,

 20,25 138:1,

 5,6,9,16

 139:5 140:1,

 2,5,22,23

 141:9,23

 142:3 144:9,

 18 145:4,11,

 20,23

 146:10,21,25

 147:1,8,9,

 16,17,24

 149:11,12,

 20,25

 151:12,22

 152:12,13

 153:5,11,17,

 18,23,24

 154:6,7,12,

 20 155:5,13

 156:15

 158:16,21

 159:8,9,22,

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·32

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 371

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 23 160:17

 161:7 163:2

 165:13,14

 168:25

 170:1,17

 171:17 174:1

 175:1,7,8

 177:19 181:9

 185:16

 186:2,13

 187:1

 189:11,21

 190:9 191:5

 192:5,6

 193:5,22

 194:16

 195:3,12,19

 196:4,17

 197:11

 199:16,25

 200:9,10,13,

 25 201:1

 203:14

 204:6,19

 207:1,2

 209:15,16

 210:6,7

 211:8,24

 212:8 213:2,

 3,12 215:10,

 20 216:6,21

 224:22

 225:10,17,18

 226:17,22,23

 227:3,6,8,9,

 15 228:1,20

 229:23

 230:6,7,16,

 25 231:3,19,

 20 232:8,22

 233:3,4,21

 234:9,10

 235:8,23,24

 236:7 237:4,

 18 238:9,10

 239:15,16,25

 240:1,16

 243:11,19

 244:2,3,13,

 14 245:16

 246:12,20,21

 248:12,13

 249:1,2,12,

 13,17 250:1,

 2,25 251:9,

 23,24 252:9

 253:4,5,15,

 16 254:8,9

 255:2,3,19,

 20 256:13,

 22,23 259:18

 260:12,13,22

 321:18,19

 324:9,10

 325:10,11,

 15,22 326:7,

 24 327:14,25

 328:9,18,21

 330:1,6,12,

 17

objections

 8:2 9:20

 77:20 227:7,

 14

objects

 28:19

obligation

 186:18

obligations

 83:8 189:18

 190:7 191:17

 192:20,21

 195:9,17

 215:16

observation

 30:14 148:16

obtain

 27:10 61:15

obviously

 118:19

occupational

 28:21

October

 179:12

 180:15,19,22

 181:5,18

 182:5,9

offer

 60:21 248:1,

 14 250:8,18

 252:4 253:9,

 25

offering

 220:16 249:4

office

 208:3 212:15

 221:17

officer

 46:5,6,8

 71:10

officers

 74:1

okay

 9:19 10:6,12

 11:8,16

 12:2,3,16,17

 13:15 14:8,

 12 15:4

 16:12,21

 17:24 18:14

 20:2,10,24

 22:16,23

 23:7 28:18,

 25 29:19

 30:2,23

 31:1,5,16,24

 32:15,22

 34:14 35:7

 38:14,16

 39:21 41:25

 43:1 45:22

 46:19 50:16,

 19 52:9 54:3

 55:18 56:12

 57:7,13 59:9

 60:13 61:21

 63:11,24

 64:10 65:24

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 20 68:12,19,

 23 70:15,17

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 23 73:14

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 25 87:8,25

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 91:7 92:4

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 95:10 97:1,

 14 99:25

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 106:14,16

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 121:11,25

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 18 128:2,10,

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 15 132:10,

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 16 140:16,25

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 144:4 148:16

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 23 161:11

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 172:14

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·33

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 372

of 395
Zachary Westphal

May 14, 2021

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 173:10,11,

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Organization

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l

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 243:9

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 225:1

owned

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owns

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·34

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 373

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

P

p.m.

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Pacific

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page

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perceivable

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·35

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 374

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

perceived

 225:5

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 240:12

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 95:10 119:10

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pole

 45:19

portal

 230:3,4

Zachary Westphal

May 14, 2021

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Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 375

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

portion

 13:1 41:6

 114:11 250:9

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 262:21

position

 67:5

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 102:23

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 100:7 146:15

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 215:15

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 112:6,9,14

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 25 321:12

preserved

 78:3

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 109:3

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previous

 97:20 128:5

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primarily

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principal

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 247:25

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 13:3 16:12

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promised

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promises

 246:24

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·37

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Zachary Westphal

May 14, 2021

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promote

 101:13

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Promotes

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 186:24 187:2

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 168:6

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 229:11,13

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 41:20

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 234:13

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 234:7 235:2,

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 108:1

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 136:21

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 136:14

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·38

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 93:2 96:6

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Zachary Westphal

May 14, 2021

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Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 378

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

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recollect

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recollection

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rectangles

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rectify

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red

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reduce

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refer

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reference

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referring

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repetitive

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rephrase

 10:20 19:2

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·40

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 379

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Zachary Westphal

May 14, 2021

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reverse

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 22 135:3,10

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May 14, 2021

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Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 380

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Zachary Westphal

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rules

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S-H-A-Y

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Salt

 202:3

sandbag

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Sandra

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SAS

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save

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scan

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scanning

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 189:17

 190:15

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 193:18,24

 194:24

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·42

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 381

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Zachary Westphal

May 14, 2021

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 23 203:11

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school

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 21 245:11,

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screening

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scroll

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 11 122:14

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sec

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second

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section

 77:10 189:2

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sections

 189:8 190:7

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 205:3,11,18,

 23 206:14

security

 206:11

see

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 22 76:4,6,

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 19,25 57:24

 63:8,16 65:4

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 79:12 80:15

 82:15 93:6

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selling

 55:12,16,18

 56:2,13,15

 64:6,13,18

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 81:25 191:15

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 227:1

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 59:21 197:12

Semi-accurate

 205:14

send

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 74:8 166:8

senior

 45:16,18,25

 46:16

sense

 199:6

sentence

 113:6

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·43

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Zachary Westphal

May 14, 2021

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 152:17 189:2

 192:16

 238:23 239:5

 240:23 250:5

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 323:1 324:21

separate

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sequence

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seriously

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serve

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service

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 20 50:23,25

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 16 93:14,16,

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session

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setting

 6:20 11:23

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settings

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setup

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seven

 189:8,19

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several

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Shay

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sheet

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short

 257:4,6

shot

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show

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showed

 115:22

showing

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shown

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shows

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shut

 181:8

sic

 40:17

sides

 105:5 107:14

sign

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signatory

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signatory's

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signature

 104:7 123:10

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significance

 156:1

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similar

 56:1 68:22

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similarities

 59:20 216:3

simple

 102:23

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simply

 144:22

simultaneous

 13:13 33:18

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 197:1 209:23

single

 37:12,13

sir

 13:23 24:13

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·44

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 383

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Zachary Westphal

May 14, 2021

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 53:10 96:5

 121:15 146:6

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 18 218:6

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skills

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smoothly

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 324:3 325:4

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website

 250:11

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sold

 56:10 62:1

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solely

 115:18

someone's

 30:13

something's

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 194:5

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 83:16 89:25

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source

 127:10 141:3

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South

 202:2

Southern

 27:23 28:8

space

 214:24

speak

 66:7 107:23

 119:1 124:15

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speaker

 6:19 11:17

speakers

 13:13 33:18

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speaking

 9:13 77:20

 78:1 147:4

 216:14

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·45

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

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specific

 18:1 23:12

 33:17 41:17

 43:7 48:9,16

 51:16 55:22

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specifically

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specifics

 142:21

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specimen

 206:20

Speed

 156:22

spell

 13:19 21:22

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spend

 36:3 94:4

spirit

 219:6

split

 224:2,10

spotlight

 6:20

spotlighted

 6:18

spring

 258:11

Squire

 8:5,15

 207:20,21,23

 321:5,6

 331:23 332:8

stage

 117:22

stand

 25:10 31:14

 121:3 127:20

 136:6 143:2

 167:25

 172:16

 187:15

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start

 12:14 13:15

 16:19 26:25

 64:19 68:25

 107:21 162:4

 218:1 232:18

started

 41:7 66:4,10

 67:21 95:12,

 15,19 96:21

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 142:6,10

starting

 28:21 29:2

 39:4 105:19

 118:1 217:25

starts

 124:22

 143:13

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state

 6:5 13:17

 26:17 71:8,

 11 72:6

 73:17 74:15

 78:12 150:22

 171:4 176:6

 236:3

stated

 27:16 80:21

 90:9 180:14

statement

 7:16 54:10

 92:8 112:8,

 13 113:9

 114:1,9,10

 149:19

 150:12,19

 152:20 153:2

 154:11,13,

 16,19 191:4

 209:12

 322:2,4,8,9,

 14,21,24

 323:6,9,13,

 22 324:4

 329:8

statement's

 154:9

statements

 208:18,20,

 23,24 327:8

states

 71:19 150:25

 151:1 174:6

 180:3 208:2

 241:21

 244:16 245:4

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 253:19

stating

 8:4 75:1

 151:24

 260:20

status

 46:24 47:5

 186:3

stay

 64:19 185:21

 322:10

steal

 323:20

 324:1,2

 329:7,12

Stephan

 67:15 68:8,

 21 81:12

 101:1,2,3

 124:3

Stephan's

 188:1

stepped

 166:12

Steven

 218:12

stipulate

 36:23 187:24

stipulation

 8:8

stock

 57:7 60:16,

 19 61:6 75:7

 119:8

 206:13,16

 224:25

 258:23

stocks

 50:7 119:18

 206:7 215:5

 249:6 323:4

Stockstotrade

 14:23 15:10,

 17 16:13

 17:1,14,19

 32:12 35:21

 38:7,17

 47:18 48:7,

 15,20 49:3,

 13,17 50:3,

 9,20,22 51:9

 52:6,10,18,

 25 53:3

 54:6,9 56:9

 57:6,15

 59:1,21

 61:17 62:21

 63:2 70:14

 85:24

 102:14,19

 103:2 107:5

 111:5 112:6,

 9,22,25

 113:7,24

 114:8 115:22

 116:2,10

 117:8 128:22

 131:4,5

 132:25

 133:6,12,16,

 17,21 134:3

 137:16

 138:11,18

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·46

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 385

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 139:25

 143:13

 145:13,19,22

 146:18

 148:4,5,24

 149:2,3

 150:20

 152:17

 160:13

 196:2,18

 197:12

 202:1,21

 211:7,15

 212:2,5

 213:4

 245:21,22

 321:22

 323:1,17,23

 324:7,12,14,

 21,23 325:8,

 25 326:3,11,

 15,22 327:2,

 11,23 328:5

Stockstotrade

's

 57:8 129:12

 144:14,25

 245:14

Stockstotrade

.com

 8:7 14:24

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 11,21 21:1,

 16 22:5,14

 23:8,17

 31:25 32:13

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 22 44:14

 45:8,17,22

 46:1,16

 52:12,19,22

 53:1,18 54:9

 55:25 56:17

 57:2,16,24

 59:10,24

 60:10 61:22

 62:6,17,25

 63:13 64:14,

 19 65:4,12

 66:4,12,16

 67:21 68:14

 69:5,16

 71:1,12,15,

 25 75:7

 76:20 77:17

 78:9,17

 79:6,19

 80:2,25

 82:6,13,20

 83:7 84:2

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 107:10

 108:2,8,17

 113:23

 131:6,9,14,

 24 132:21,25

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 171:7,13,15,

 21,23 172:1

 186:7 195:16

 196:15,22

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 201:7 202:2

 203:10 204:4

 211:12

 212:11

 213:1,7

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 23 215:5,14

 216:1,12,16

 220:2 221:6

 224:13

 245:20

 246:1,10

 249:24

 258:5,12,24

 259:4,21

Stockstotrade

.com's

 22:17 215:17

Stockstotrade

.com.

 106:19

 186:11

Stockstotrade

.com/newversion

 129:16

Stocktotrade

 259:4

stop

 55:16 79:25

 98:23 142:14

 211:6,9

 242:3 250:19

stopped

 55:12,18

 56:13,15,24

 181:12

 211:14,23

 212:2,5

storage

 75:7

strategies

 321:24

strategy

 226:13

street

 13:23 202:2

strict

 88:7

strike

 17:9 21:13

 26:24 35:7

 52:4 54:7

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 70:5,24 83:6

 91:19 93:14

 100:14 103:7

 104:15

 141:19

 144:14

 150:11

 160:22 162:4

 211:13 212:3

 215:25 223:3

 225:1 246:8

 260:19

 324:11

struck

 103:9

structure

 67:7

STT

 148:25

 150:13,17

 151:1,5

 152:17

student

 121:23

 260:6,8

stuff

 18:5 210:5,8

sub

 234:13

subject

 146:5 150:10

 189:18 190:6

 191:17 192:2

 193:19

 194:13

subjective

 151:8 322:7

sublicense

 244:24

submission

 208:21

submitted

 208:5

subscribe

 108:24

 113:7,12

 114:13

 120:22

 224:14

subscribed

 113:13

 114:24

 115:13

 226:16

subscriber

 120:16 260:8

subscribing

 114:14

subscription

 109:1,4

 120:19

 222:9,12,23,

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·47

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 386

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 25 223:3,4,9

 224:15

 260:10,21

 261:14 262:4

succeed

 69:22 70:1

successive

 75:25 176:22

successively

 31:3

successor

 69:5,16

suggesting

 190:25

Suite

 202:3

summarize

 222:1,21

summary

 26:9 28:20

super

 68:7

support

 7:11,15

 113:24

 114:2,7,22,

 23 221:17,20

 242:10

 243:9,18

 244:11,18

supporting

 232:20

suppose

 251:10

supposed

 72:19

Supreme

 7:25

sure

 10:2 13:2

 33:20 36:22

 39:2 49:12

 52:17 55:25

 56:8 57:15

 65:11 78:4

 80:21 93:23

 104:5 117:19

 118:11 119:5

 124:24

 148:11

 152:2,10

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 182:20 187:2

 202:8 247:23

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surprise

 160:7

surprised

 162:21

survive

 189:3

 192:16,19,20

Swim

 61:20 156:20

 217:1 237:6

sworn

 8:20

Sykes

 8:14 23:19

 24:1 39:25

 40:6,16,24

 42:2,6 43:4,

 10 56:16

 57:2,4 63:3,

 8,11 64:12,

 25 65:11

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 25 75:16

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 13,18,24

 79:2,5,12

 80:2,21

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 21 85:19

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 175:10 178:3

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 196:3 198:17

 212:6 213:8

 214:19

 215:4,14,25

 222:2 224:25

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 258:15,24

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Sykes'

 73:20 77:14

 104:7 224:19

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T

table

 225:9

take

 6:25 20:16

 25:4,9 35:18

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 73:10 83:18,

 19,22,25

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 167:20

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 169:17,19

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 14 331:24

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 21,23

taken

 6:3 7:4

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taking

 83:21

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talk

 43:2 84:19

 169:22,24

 170:8 218:18

 221:23

 233:10 239:2

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talked

 37:15 39:3

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 259:12 260:2

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talking

 18:7 20:25

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 219:3 224:15

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 240:22

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talks

 204:25

Tasty

 217:2

tax

 73:17 74:16

 75:6 76:20

 77:6 78:13

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TD

 217:1

team

 329:15

technical

 114:7,23

technician

 7:11

techniques

 240:10

 241:15

Technologies

 7:8 8:10,16

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·48

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 387

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 95:22

technology

 28:14 240:8

tell

 15:4 31:18

 44:20 46:7

 58:10 60:13

 62:12 63:21

 65:18 67:8

 68:1 79:4

 89:7 90:6

 93:8 95:24

 96:14 100:3,

 25 101:6

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 122:18

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 138:8

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 140:4 150:2,

 3 151:10

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 233:24

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telling

 151:20 169:6

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temporarily

 14:10

ten

 11:20 86:13

 189:9,19

term

 156:9,11,13,

 23 192:7

 239:23

 247:24

 248:9,16,21

terminate

 81:8,10

 124:4,7,14

 125:7,18

 126:1

terminated

 124:1,8

 125:5 126:11

 142:15

 155:11

 163:22 187:5

 193:16 195:1

 211:16 212:9

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terminates

 81:14 253:13

terminating

 125:5

termination

 120:4,7,12

 122:22

 123:2,3

 124:12,19

 125:6 142:1

 186:24

 187:13

 188:23,25

 189:2,3,8

 190:3,16

 191:3 192:17

 193:2 194:9

 211:20

 238:16,18

 239:3 250:6,

 15,16 251:4,

 6,11,22

 253:19,21,23

terms

 58:4 102:23

 103:16,20

 114:11 124:4

 160:11 229:8

 247:4

terrible

 24:8

testified

 8:21

testify

 235:18

testimony

 32:1 37:11,

 17 67:20

 70:10 80:8

 146:5,7

 147:4 150:9,

 12 152:10,11

 172:6

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 324:4

Texas

 13:25 14:3

thank

 13:11 25:16,

 18 41:11

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 53:12 75:4

 78:5,23

 79:10 97:1

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 132:15

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 143:2 148:2

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Thanks

 76:15 116:20

 122:19

 132:11,18

 202:14

 262:20

therefrom

 208:22

thereof

 65:21 242:9

 243:8

 244:10,25

 245:9 246:19

thereto

 218:25 242:1

thing

 78:4 187:21

 328:14

 331:25 332:9

things

 9:20 10:22

 46:3 80:9

 81:4 90:22

 206:22

think

 12:22 13:16

 28:23 29:14

 34:20 39:9

 44:21 48:12,

 17 61:20

 64:7 73:3

 75:9 86:6

 99:10 106:1

 109:13 127:7

 129:24

 132:20

 150:24 154:3

 156:20 157:6

 165:21,23

 166:5,6

 167:1 168:6

 183:3 188:5

 192:23,25

 193:12,13

 199:20 200:1

 207:13

 209:24

 216:25

 218:12

 219:20

 222:14,15

 223:18,22

 234:1 237:6

 242:13

 257:24 258:8

 262:9,13,18

 329:14,25

 332:8

third

 207:12,17

 210:11

 227:23

 228:16

 238:14

 242:10

 243:10,18,21

 244:11,16,18

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·49

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 388

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 327:12

third-party

 93:13,15

 94:12 325:13

thought

 67:24 125:5

 228:21

thousands

 323:19,24

three

 44:22 85:21

 86:1 123:21

 173:6,16

 177:4,5

 332:3

threw

 328:16

Tim

 23:18 39:25

 40:6,16 42:2

 56:16 66:7

 84:20,21

 85:19 87:4,9

 91:10 119:1

 121:5,13,23

 124:15

 125:10

 195:20

 259:23 260:2

 261:15

time

 7:6,14 9:14

 23:9 24:6,8

 25:11,15

 31:12 34:15,

 17 36:3

 43:16,21,22

 44:1 51:5

 54:21 56:12

 57:1 65:9

 68:17 76:6

 81:19 84:14,

 17 85:8 87:3

 91:6 94:4

 95:10 100:12

 101:15

 104:24 105:4

 116:18,19,22

 117:1,24

 121:24

 124:9,10

 125:11 126:2

 131:12

 140:17,20

 141:21

 145:25

 151:25

 160:10 165:7

 167:24

 168:1,5

 171:1 173:18

 177:3,12

 179:13

 183:12

 185:13

 186:20 190:2

 195:4,7

 204:8 211:20

 217:6,13,20,

 23 223:3

 227:12

 233:18 236:6

 250:21

 257:8,16,19

 258:6,21

 323:7,15

 326:5,16

 328:1 329:1,

 17,21 330:2

 331:16 332:6

timeline

 56:19 151:8

times

 181:14

 198:16

 230:23

Timothy

 8:14 75:16

 78:10,13,18

 174:15

 175:10

tired

 103:10

title

 139:17

 179:23 240:7

titled

 247:17

today

 7:5 9:11

 10:14,17,22

 11:12 12:9

 17:13 37:4,

 9,18 42:18

 46:25 71:24

 92:13 95:21

 96:17 146:4

 167:3,8,12

 200:3,8

 235:18 236:3

 330:16,19,25

 331:3

today's

 35:8

told

 62:11

tonight

 255:14 256:4

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tool

 50:10

 119:12,15,20

 120:20

 149:10

 150:20

 156:14

 158:15

 159:6,20

 160:8,14,15,

 24 161:1

 162:2 163:5

 170:16

 171:9,14,22

 189:17

 190:4,6,15

 191:16 192:1

 193:19,24

 194:24

 195:11

 196:8,11,16,

 23 199:24

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 214:20,22,23

 215:6,8,17,

 18 216:3,4,

 18 224:18

 227:24

 228:17

 229:11,21

 230:3,4,24

 231:16,18

 232:15

 245:15,22

 246:2,8,9

 248:10,24

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 23 325:4

tools

 119:9 321:22

 323:3

top

 45:19 137:8

 139:13

 158:2,18

 180:2 222:16

topic

 88:1,22

Total

 161:16

totally

 160:6 186:14

totem

 45:19

Touizer

 67:15 101:3

Touizer's

 188:10

Townsend

 6:3 7:15

tracking

 110:12

trade

 59:13,16

 156:21 217:2

 323:4

trademark

 200:17,19

 201:3,7,24

 202:20 208:3

 212:14

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·50

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Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

trademarking

 208:3

trader

 119:8 156:21

 217:2 225:5

traders

 60:16 62:17,

 19 95:6

 101:19

 225:3,4

 321:22

trading

 58:21 60:19

 64:14,18

 65:2,4,14

 68:25 70:8

 79:12 80:15

 81:19 82:16

 101:18,22,23

 102:18,25

 115:21

 126:24

 142:6,7,9

 162:15 171:2

 196:18,24

 197:7,12

 203:16,19,

 22,23 204:7,

 10,11 205:3,

 11,18,23

 206:10,11,13

 216:25

 232:14

 321:24

 325:2,3

traffic

 224:12

Trailblazer

 8:9 9:4

transcript

 41:6 197:16

 262:22

 263:10

 331:25 332:2

transfer

 63:7 244:25

transferred

 39:20 47:12

 63:5

tree

 234:11

trees

 234:7

trial

 200:6

true

 24:19 54:12

 66:13,15,18

 68:24 69:17

 71:1,23 72:1

 78:8,16,18

 79:6 83:5,7,

 10 99:18

 122:21

 124:11,20

 126:5

 142:13,17,19

 147:22

 149:19

 150:16

 154:10

 155:20

 156:8,10,12,

 23 160:12,

 19,21,23

 162:23

 163:24

 171:25

 187:7,24

 188:4

 191:19,22

 192:4

 193:15,21

 194:22

 195:8,15

 198:16

 208:23,25

 211:14,16

 214:18

 215:4,9,13,

 19,24 216:1

 220:3,5

 227:21

 228:18

 249:6,11

 250:20

 255:13,18

 256:3,10,12

 260:9 322:2,

 4,8,13

 323:6,9,13,

 22 324:4,6

 325:8,13

 326:21,23

 329:8

truth

 37:20 149:17

 161:2 205:20

truthful

 112:13 207:7

 327:8

try

 11:23 54:3

 56:8 60:4

 66:9 87:2

 95:5 106:3

 107:16 147:3

 169:10

 191:13,21

 192:14 194:8

 221:4 228:14

trying

 24:21 76:14

 77:24 82:10

 88:15 118:22

 130:2,3

 190:19

 193:10

 227:14,19

 228:8 327:7,

 9,10

tunnel

 230:13,14,

 15,20

turn

 174:10

 204:24,25

tv

 87:22 88:24

 89:1,12

Twitter

 18:15 20:7

 325:6

two

 16:6,8 17:20

 28:7 36:6

 41:19 60:14,

 21 63:15

 66:5 68:2

 70:6 71:10,

 24 77:12,16

 78:9,20 79:5

 86:6,7,9

 90:22 91:18

 100:16,21

 103:9,13,17

 123:21

 124:23 148:6

 150:3

 154:18,24

 158:2,18

 173:6 174:15

 178:6 186:14

 197:8 220:1,

 4 222:22

 223:2 234:3

 322:18 332:3

type

 205:9

types

 222:22

U

U-SOURCE

 137:9

U.S.

 7:11,15

 92:11 206:16

 212:14

U.S.C.

 208:20

 209:13

Uh-huh

 17:24 32:24

 52:4,25

 55:11 57:23

 91:23 95:23

 151:15 203:6

 207:10

 209:22 211:6

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·51

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 390

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Zachary Westphal

May 14, 2021

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 216:10

 241:14 248:7

UI

 255:5

unaware

 133:24

 160:6,10

 161:16

 184:14

 203:21

 211:25 232:4

 233:5 234:1

 235:9,11

 236:16

 245:24 246:6

 249:18

 260:14,16

understand

 12:11 19:10

 32:1 35:20

 37:16 39:16

 45:3,5 47:25

 48:2 50:16

 54:24 64:1

 66:3 67:1,20

 70:17 73:9

 74:15 75:1,5

 80:7 82:10,

 11 86:17

 92:12 107:17

 112:12

 113:22

 115:10

 118:9,22

 126:9 130:3,

 17,21,23,25

 140:19

 141:13,15

 169:3

 179:14,16,17

 183:13 194:9

 211:4 221:19

 228:22

 232:6,12,16

 234:16,19

 235:25

 251:19,25

 252:2,25

 253:11

 255:14

 256:4,10

 321:23

 327:7,9,11

 332:1

understanding

 24:8 100:13,

 19 104:4

 111:18

 115:11 116:8

 192:24

 193:23

 194:1,2,18

 216:15

 228:19

 232:19

 233:1,12,17,

 25 235:5

 238:23 239:5

 240:19

 241:9,20

 253:7

understood

 92:4 176:14

 190:2 191:14

 193:17

 194:22 207:6

 209:1,6

 227:22

 228:15

 230:2,22

 232:9,14

 238:7

undertakes

 242:8

unfamiliar

 226:12

ungrades

 218:25

unhappy

 126:2

unique

 216:11

United

 208:2

universe

 236:14,19

 237:15

University

 26:23 27:23

 28:8

unnecessarily

 191:11

unquote

 106:24

updates

 241:25 323:2

updating

 105:16

upgrades

 241:25

upload

 109:24

 127:12

uploaded

 72:21 98:22

 127:21 143:6

 158:4,11

 172:17 262:6

 320:18

uploading

 176:8 182:17

 201:13

upper

 7:1

URL

 137:16

 138:17 139:1

URLS

 105:16

usage

 223:15

user

 143:14 145:7

 150:6

 216:15,17

 233:10,11,

 13,14,19,22

 234:6,14

 235:7,19

 236:4,15,19,

 25 237:10,

 11,16 238:8

 254:21

 255:1,18

 256:11,20

 325:5

user's

 119:17

users

 206:9 210:20

 212:16

 323:2,4

Utah

 26:17,23

 27:16 28:8

 202:3

UTC

 7:6 25:12,15

 84:14,17

 116:22 117:1

 168:2,5

 217:20,23

 257:16,19

 329:18,21

 331:16

utilize

 250:9 254:1,

 14

UX

 255:5

V

vague

 43:15,20

 51:5 56:3

 66:19 91:5

vaguely

 202:22

validity

 208:21

Valley

 26:23

value

 225:15,23

various

 37:7 325:5

verbalizing

 11:8

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·52

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 391

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

verbiage

 230:20

version

 52:1,2

 56:11,13,16

 97:20

 102:20,24

 104:3 109:9

 115:8,9,12

 116:5,8,9

 139:20

 188:8,10

 233:15

versionstockstotrade

 139:17

versus

 7:8 59:21

 62:5 90:17,

 20 225:22

video

 6:18,19,22,

 24 7:3,10

 25:7,11,14

 84:13,16

 92:10

 116:21,24

 167:22

 168:1,4

 217:19,22

 257:18

 329:17,20

 331:15,24

Videographer

 6:8 25:6,10,

 14 84:13,16

 116:21,24

 167:21,25

 168:4 217:6,

 10,19,22

 257:9,13,15,

 18 329:3,16,

 20 331:15

 332:24

view

 6:19 7:1

 60:9

viewable

 237:6

violated

 248:20

violation

 249:25

virtually

 92:16

Visa

 261:6,16

voice

 11:2 60:4

voracity

 174:7

W

W-E-S-T-P-HA-L

 13:22

Wait

 239:18

waive

 8:2 331:6

want

 6:24 9:25

 10:5 25:4

 28:23 59:16,

 17 71:9

 79:24 83:18

 84:19 86:18

 88:10,12

 92:20 98:18

 99:11 148:20

 152:10

 162:13

 165:11 167:3

 176:24

 190:22,24

 202:17

 218:18

 227:15,18

 228:5 250:18

 322:10

 331:25

 332:9,17

wanted

 61:15

 119:15,18

 167:14

 198:20

 227:23

 231:16

warned

 208:18

washed

 29:10

watching

 193:9

water

 257:3

Wave

 156:21

way

 9:25 27:8

 28:19,24

 56:8 86:7

 95:5 107:16

 122:12

 154:25

 166:10

 170:22

 181:17 195:9

 245:11

ways

 63:24 148:5

web

 37:23,24,25

 38:2,4,9,11,

 14,16,19,22

 106:17

 107:9,24

 108:2,9,17,

 18,25 117:9

 119:20

 129:15

 131:2,3

 137:11

 138:13

 139:3,6

 141:5 143:19

 219:16,18

 224:12

web-based

 218:22

 220:16

Web.archive.

org.

 143:20

website

 50:18 51:1,

 3,10,13,20,

 21 106:15,

 16,18,20

 107:15 111:5

 112:23

 114:11

 117:8,20

 129:4,12

 137:23

 138:2,4,8,23

 148:14 206:6

 219:9,14,15

 220:8,9,17

 221:9,11

 222:11 224:8

 225:16

 229:15,17,

 19,20 230:2,

 10,12,19,23

 231:17 235:3

 237:1,17

 254:19

 323:20 324:1

 329:7

websites

 231:13

weeds

 29:6

week

 15:23 35:25

 36:2

weekend

 331:10

weeks

 15:20 172:11

went

 27:16 108:7

 119:20,21

 123:21

 169:21

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·53

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 392

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 203:20 215:4

 216:2 229:20

 231:12

Westphal

 7:4 8:6,19,

 25 11:2

 13:15,18,22

 16:18 24:5,

 15 25:18

 37:8 54:5

 66:11,16

 73:16 75:11,

 16 78:7,14

 79:2,3 83:5

 84:2 87:15

 88:22 90:6

 93:3 96:24

 117:4 120:15

 125:25

 130:18

 132:20

 134:20

 145:16

 146:4,23

 147:3,21

 148:17

 150:5,9

 151:9 152:16

 156:23

 158:20

 159:18

 160:12

 164:23

 165:9,17

 167:13

 168:10

 169:11,17,25

 173:4 174:16

 175:11

 176:15

 177:12

 188:24

 190:17,22

 191:11,22

 192:14 193:9

 194:8 198:16

 202:4,11

 206:23

 210:11

 213:20

 215:24

 218:16

 219:21 220:1

 227:21 229:9

 234:17

 237:13 241:2

 243:15

 249:21

 252:15,20

 253:22

 255:13 257:2

 261:10,14,16

 322:8,10

 329:23

whatsoever

 259:8

white

 52:1,2,7,11

 55:3,4,6,14

 56:10,13,15

 58:23 62:23

 63:8 66:2,13

 80:6,22 82:1

 83:9 84:5

 101:10,12,13

 102:9,10,20,

 24 107:3,4,

 5,11 108:10,

 19 109:8

 112:17,19,21

 113:16,21

 114:14,16,18

 115:7,8,11,

 13,17 116:4,

 8,10 117:21

 118:8 119:6,

 11,13,20

 120:1 133:2

 134:13

 156:25

 160:9,15

 161:1 196:7,

 9,11,13

 211:15

 213:15,18,25

 214:21

 215:8,18

 216:5,18

 219:2,6,9,15

 220:17

 221:12

 222:11

 223:13

 224:8,9,14

 226:9 232:7

 233:14,19

 241:9 249:8,

 22 256:8

Wienerschnitz

el

 29:4 117:6

willful

 208:18,20

 209:12

win

 88:19

winding

 218:1

Windows

 149:1 150:18

 151:2

wire

 107:24

withdraw

 201:2 234:24

witness

 6:17,18,20,

 23 9:10 11:4

 12:9,11,13

 13:5 14:2,15

 15:7 19:6

 20:13 21:5,

 11,18 22:19

 23:12,23

 24:11,20

 25:1 26:11

 31:9 32:18

 33:11,17,24

 34:4 36:18

 39:11 42:21

 43:7,22

 44:5,12

 46:3,11

 47:11,21

 48:2,9,18,22

 49:5,20

 50:12 51:6,

 16,23 52:14

 55:22 56:5,

 19 57:10

 58:6,12 59:5

 61:24 62:8,

 23 64:9

 65:8,16

 66:7,21

 68:16 69:12,

 20 70:1,21

 71:18 72:19,

 23 73:1,13

 76:3,5,25

 78:12,20

 80:18 81:3

 82:8 83:2,13

 86:4,6 87:6,

 12 89:16

 90:24 92:7

 95:3,8 96:21

 99:5,8,12

 102:4 104:22

 105:3,23

 109:20,21

 110:1,18,21,

 24 111:8

 115:2 119:1

 122:14,19

 125:10,21

 126:23

 128:12

 130:8,20

 131:19 132:2

 133:24 134:6

 135:5,13,21

 136:12,23

 137:16,21

 138:2,10,17,

 23 139:6

 140:6 141:24

 142:4

 144:10,19

 145:12,25

 147:10,18,25

 149:13,21

 151:13,23

 152:4,6

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·54

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 393

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 153:6,13,20

 154:13

 155:15

 156:16

 158:22

 159:10 161:8

 163:11 164:3

 166:5,12,13

 167:3,19

 168:19,21

 169:12

 170:11,13,18

 171:1,18

 173:1,7,10

 174:2,19

 175:9

 176:17,21

 177:20

 178:22

 181:10

 185:17

 186:3,14

 187:2,20

 189:12,22

 190:10 191:6

 192:7 193:6,

 23 194:18

 195:4,13,20

 196:5,18

 197:2,12

 199:17

 200:1,14

 201:21,22

 203:15

 204:7,20

 205:6,10

 207:3,13

 210:8 211:9,

 25 212:9

 213:4,13,22

 214:1

 215:11,21

 216:7,22

 220:22,25

 222:6,19

 223:21,25

 224:23

 225:12,19,25

 226:5,18,24

 227:4 228:2,

 21 229:24

 230:8 231:4,

 21 232:9

 233:5,22

 234:11,22

 235:9,25

 236:9 237:5,

 19 238:11

 239:17

 240:2,17

 243:12,20

 244:15

 245:18

 246:13

 248:14

 249:3,14,18

 250:3 251:1,

 10,25 254:10

 255:4,21

 256:14,24

 257:2,5

 260:14,23

 321:1,7

 322:20

 324:12,19

 325:23 326:8

 327:1,15

 328:1,11,22

 329:10,12

 330:2,7,13,

 21 331:5

 333:3

witness'

 6:24

WLP

 220:17

word

 18:25 20:24

 44:25 47:24

 50:6 86:15

 87:16 88:8

 96:4,7,15,

 19,23 101:11

 108:13

 130:23 159:2

 170:20

 192:15 214:6

 220:7 231:4

words

 68:1 101:12

 139:20 159:2

 200:22

 243:12,24

 251:5,6

work

 325:18,20

worked

 31:6,12,19,

 25 107:9

 118:23

works

 240:11

 241:16

world

 152:22 153:1

 199:19

worldwide

 220:14

write

 112:11,12

 114:10 140:6

 143:12

 150:14

 152:25

 154:17,21

 155:2 162:1

 207:11,14

 321:15

 322:3,25

 324:5

writes

 161:23

written

 103:6 162:16

 322:9 323:19

wrong

 39:16 129:25

wrote

 207:16 321:6

 327:5

www.

stockstotrade

.com

 219:14,18

 220:5,9

 221:7

www.

stockstotrade

.com.

 219:10

 220:18

Y

Yahoo

 16:16 17:15,

 21 61:19

 235:13

yahoo.com.

 16:18

yeah

 12:5,23,25

 13:8,12 15:9

 17:17,18

 25:1,20

 30:13 32:10

 38:24 39:23

 40:20 44:8

 49:16 50:24

 52:24 55:5

 59:14 61:19

 64:16 66:14,

 21 67:11,17

 69:4 73:21

 74:4 75:14,

 19 76:22

 77:2,8,11,

 13,15,23

 79:7 81:4

 82:10 86:4,

 11 89:4

 91:14 92:23

 94:3 95:20

 99:5 100:12

 101:17

 102:4,13,15

 105:25

 106:13 109:2

 118:21 121:6

 123:1,6,9,22

 125:16 128:1

 131:8,22

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·55

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 394

of 395
Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com

 140:24

 143:20

 154:14

 157:21

 158:22 159:3

 161:13,25

 162:7 165:14

 166:10,15

 167:18 173:8

 174:14

 178:19

 179:15

 180:21

 181:4,7

 183:7,18

 185:7,19

 186:17

 196:1,19

 198:25

 203:25

 204:13,15

 207:16,25

 209:4 210:15

 214:1 218:17

 220:11,20

 221:14,25

 223:11 224:5

 226:23 230:8

 235:17 236:3

 239:12

 241:11 260:8

 261:5,24

 262:20

 321:13

 324:17 325:6

 327:17

 332:15

year

 16:2,4,8

 26:24,25

 27:2 31:3

 74:18 76:10,

 20 77:6

 89:24 91:18

 100:7 135:24

 163:17,19

 176:23 182:9

years

 14:22 15:14,

 20,22 16:6,

 8,21 22:15

 23:19 30:6

 31:2,4,5,20,

 24 32:9 33:3

 74:22 75:8

 86:13 91:18

 123:21 148:6

 172:2,12

 178:14,16,17

 184:10,13,15

 258:5,14

 260:10

 261:16

 328:8,11

Youtube

 20:9

Z

Zach

 16:18 234:21

Zachary

 7:4 8:6,19

 13:18 66:11,

 15 75:16

 78:13 87:15

 125:25

 174:16

 175:10

 237:13

 261:16

zak@

stockstotrade

.com.

 14:16

zero

 232:21

 261:24

zoom

 110:18

 176:16

zoomed

 176:17

Zachary Westphal

May 14, 2021

U.S. Legal Support | www.uslegalsupport.com ·56

Case 1:20-cv-22957-RNS Document 110-11 Entered on FLSD Docket 06/07/2021 Page 395

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