MS KEMP: All right. Here's one from '99
MR ALGORRI: Okay. So let me mark this just by means of identification deed of trust with assignment of rents dated 6/17/99. I don't want to write on it. This is your only copy or are these extras?
MS KEMP: No, you can make copies from that one if you want to put a sticker on it.
MS ALGORRI: Okay.
MS KEMP: And I would request when we go back on the record that we-- that people attending the deposition be identified for the record. I don't know who is here.
MR ALGORRI: Okay. Well, present is obviously Ms Harrod and Terry McGaughey, Indu, you and Mr Harrod.
MS KEMP: And Terry McGaughey is?
MR McGAUGHEY: I'm co-counsel with Mr. Algorri in this matter.
MS KEMP: Okay. Thank you, sir.
MR ALGORRI: We'll mark this as Objector's F. Okay. Let me take a peak at this. This is the deed of trust of assignment of rents marked as Exhibit F.
(Petitioner's Exhibit F was marked for identification by the court reporter and is attached hereto.)
MR ALGORRI: All right. What else do you have there counsel?
MS KEMP: I have the deed of trust from 2006. Is that one of the ones you've identified? I think you did.
MR ALGORRI: Yes.
MS KEMP: The document was recorded on October 11, 2006.
MR ALGORRI: Yeah, I have that. That's E.
MS KEMP: I have --
MR ALGORRI: Let's get a pile going here. Excuse me.
MS KEMP: Sure.
BY MR ALGORRI:
Q: While your attorney is doing that, let me ask some preliminary questions here. Prior to coming her today, Mr. Harrod, did you review any documents?
A: Yes.
Q: Okay. Those documents that you reviewed are what? Are they the ones that your counsel is looking at here today?
A: Yes, they are.
Q: Aside from the ones that your attorney is picking through as we speak, have you reviewed any other documents, notes, whatever?
A: I reviewed all my electronic and hard copy records.
Q: When you say "electronic records," what are you talking about? E-mail?
A: E-mail correspondence.
Q: To whom were those e-mails received from - - or I misspoke. To whom were they sent?
A: They were sent to my grandfather, Robert Harrod.
Q: And did you have a chance to review any of the responses, if any, from your grandfather to you?
A: The e-mails weren't from me.
Q: Okay. Who were they from
BBM
A: Actually, let me correct. One e-mail was addressed from Frank Chicatelli to Bill Rabe.
Q: Bill Rabe was the accountant?
A: Correct.
Q: Was your grandfather known to be an e-mail kind of person?
A: No.
Q: To your knowledge, he didn't have his own computer and his --
A: No, he didn't.
Q: Okay. Remember we have to talk one at a time.
A: I apologize.
Q: No worries.
MS KEMP: Okay. Did you want me to continue to produce the --
MR ALGORRI: Yeah, there is E. What else do you have there?
MS KEMP: I have a note from 2006.
MR ALGORRI: We'll mark this as G. Okay. We already spoke about that. Let me just hop around here before -- I'm going to interrupt you, if you don't mind Counsel.
MS KEMP: Sure.
MR ALGORRI: Take this one at a time here.
BY MR ALGORRI:
Q: This deed of trust with assignment of rents we've marked as Exhibit F, I notice that it references the sum of $250,000. That was the purchase price --the initial purchase price of the house there that we talked about, the one you initially acquired?
A: I don't believe so.
Q: Okay. Yeah, actually at the top I see 124 North May Avenue, Monrovia?
A: That's my grandfather's former address.
MS KEMP: You have to wait for a question.
THE WITNESS: I'm sorry.
BY MR ALGORRI:
Q: Oh, I see. That was obviously -- this May Avenue address, this is where Mr. Harrod lived before he moved down to Placentia; is that correct?
A: Yes.
Q: I spaced on you. I'm sorry. The $250,000 was used for -- I'm sorry, did you say for the purchase of the house on Windflower?
A: (Inaudible response)
MS KEMP: You have to answer audibly.
THE WITNESS: Yes.
MR ALGORRI: Okay. All right. Sorry, Ms. Kemp, I interrupted you. What else you got there?
MS KEMP: We have a borrower's closing statement dated October 10, 2006. Apparently some of these, because they're whole punched, they appear to be documents I may not have made copies for.
MR ALGORRI: Okay. We'll have copies make of these before we leave.
MS KEMP: And I have another letter from the escrow company dated October 11, 2006.
MR ALGORRI: All right. And that, again, I'm sorry, is H.
BY MR ALGORRI:
Q: These are documents -- the ones that we're going through today, you've seen all these prior to today's deposition, I take it?
A: Yes.
Q: These came from your own personal files?
A: Yes.
Q: I gotcha.
MR ALGORRI: Okay. What else do you have there?
MS KEMP: I have some additional documents which may not be responsive to your request regarding transfer deeds for the Placentia property, quitclaim deeds back and forth to the trust and to the -- to Mr. Andrew Harrod's trust. And a grant deed I think you have that from 1999. Additionally, I do have a copy of a recent check -- no, excuse me, this is -- I apologize. I thought this was a different check. Is that what you have?
THE WITNESS: Yeah, that's fine.
MS KEMP: Okay. This is a 10,000 dollar check dated --
THE WITNESS: No.
MS KEMP: Right? 10/5/2006 -- oh, 610,000 dollar check. I'm sorry. I missed that one. That's a big miss.
MR ALGORRI: All right. No worries. I've done worse. So we'll call this I.
BY MR ALGORRI:
Q: This document that's just been handed us marked as Exhibit I for $610,000, what was that for?
A: That was -- that was to pay off a loan on the house.
MS SRIVASTAV: Can I look at that?
BY MR ALGORRI:
Q: Now, I see there's been a few loans on that--
MS KEMP: Excuse me, he wants to go off the record.
MR ALGORRI: Go ahead and talk.
(A conference was held between the witness and his counsel.)
My dinner is ready. back later.