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Exhibit B
Transcript of May 14, 2015 Videotaped
FBI Interview of Robert Stewart
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 2 of 47
3
————————————————————————————x
4 :
UNITED STATES OF AMERICA :
5 :
v. :
6 :
SEAN STEWART, :
7 :
Defendant. :
8 :
————————————————————————————X
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Recorded Post——Arrest Interview
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21 (U/I) —— UNINTELLIGIBLE
(PH) —— PHONETIC SPELLING
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 3 of 47 1
1 [02:44——04:01]
3 recording now.
7 recording?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 4 of 47 2
7 as well.
9 [04:02——04:28]
22 [04:29——04:54]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 5 of 47 3
3 didn’t invest.
12 [04:55——05:57]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 6 of 47 4
3 money ——
6 worked on.
19 [05:58——06:17]
22 trade?
25
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 7 of 47 5
1 it? Nothing?
6 (U/I) ——
7 [06:18——09:15]
10 Morgan, right?
13 remember this?
15 AGENT BURNS: And they ask him, you know, why is your
22 address.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 8 of 47 6
11 because he ——
15 the city.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 9 of 47 7
11 Sean?
15 I (U/I).
17 that?
24 in play.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 10 of 47 8
19 AGENT BURNS: Well did you guess you did or did you?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 11 of 47 9
5 didn’t. Right?
9 information?
11 confidential information.
13 that?
15 [09:16——11:01]
17 Kinetic Concepts.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 12 of 47 10
4 complete blank.
7 about it?
14 [Silence]
22 AGENT BURNS: Did you tell him how you knew that?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 13 of 47 11
1 that?
6 remember.
8 Kinetic?
12 [11:02——13:46]
14 [OVERLAY]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 14 of 47 12
5 back.
7 he bought. Um ——
14 shares of x, y, z.
18 or whatever.
20 expiration dates.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 15 of 47 13
1 late.
10 do.
15 reasons, yeah.
18 it in my own name.
20 [OVERLAY]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 16 of 47 14
3 done this.
5 that.
6 [OVERLAY]
9 avoid?
15 doing.
20 on the deal?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 17 of 47 15
7 questions, right?
9 [13:47——15:11]
25
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 18 of 47 16
1 about?
7 questions?
12 trade?
22 up a deal.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 19 of 47 17
1 company to buy.
2 [15:00]
9 [15:12——15:30]
10 AGENT BURNS: Okay. Had you ever told Rick that you
12 ROBERT STEWART: Uh ——
13 AGENT BURNS: Did you tell Rick this was where the
18 AGENT BURNS: You did? Okay, when did you tell him?
21 him?
22 [CELLPHONE RINGING]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 20 of 47 18
1 [15:31——23:10]
2 [NO DISCUSSION]
4 [23:11——23:33]
9 AGENT CALLAHAN: Yeah. How long ago did you start the
10 medicine?
12 [Silence]
22 [24:34——25:15]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 21 of 47 19
6 No. Never.
12 had met.
16 I tricked him.
20 [25:16——28:37]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 22 of 47 20
7 is confidential?
20 he was drunk?
22 saying because ——
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 23 of 47 21
1 AGENT BURNS: But what are you saying? What does that
6 was just ——
11 successful ——
18 him.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 24 of 47 22
9 told him.
13 things going.
15 it, right?
19 yeah.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 25 of 47 23
8 right?
22 you know.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 26 of 47 24
3 to do well.
12 was doing.
15 invested in.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 27 of 47 25
6 [28:38——29:26]
14 of it was?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 28 of 47 26
4 you –
5 [29:27——30——08]
10 ballpark figure.
13 ROBERT STEWART: I ——
19 know.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 29 of 47 27
6 [30:09——30:51]
9 bought?
15 remember.
17 Okay.
22 [Silence]
23 [30:52——31:21]
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 30 of 47 28
6 fact.
7 [31:22——32:04]
8 AGENT BURNS: So, why did he get mad at you? Why did
14 clearly drinking.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 31 of 47 29
4 information.
7 [32:05——34:20]
11 in these deals?
13 and I ——
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 32 of 47 30
12 be rich. You ——
16 education.
19 information?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 33 of 47 31
13 struggle, or whatever.
16 different, right?
20 know.
25
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 34 of 47 32
5 —
7 [34:21——38:09]
15 that.
16 AGENT BURNS: Well, how about the money you made from
18 use it for?
23 getting married.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 35 of 47 33
2 AGENT BURNS: Did you use —— did you use some of the
4 expenses?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 36 of 47 34
19 Sean?
22 later.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 37 of 47 35
3 exactly.
8 AGENT BURNS: Well, where else did you get the money?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 38 of 47 36
1 Rick?
7 Sicilian?
10 list.
15 know, I have a ——
23 your money?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 39 of 47 37
2 estate.
9 [38:10——39:48]
12 bank?
19 account?
21 AGENT BURNS: Okay. And did you ever give any of the
22 cash to Sean?
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 40 of 47 38
14 checks.
16 checks?
18 checks.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 41 of 47 39
1 ROBERT STEWART: I, I ——
3 something else?
8 ——
19 [39:49——41:01]
22 we'll ——
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 42 of 47 40
2 happens, right?
5 that point.
21 of me.
25
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 43 of 47 41
9 before.
16 [41:02——42:04]
18 Sean?
24 eight weeks.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 44 of 47 42
14 what to do.
20 is good?
23 [42:05——44:33]
25
Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 45 of 47 43
8 that.
12 it.
18 definitely would.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 46 of 47 44
8 pressures.
14 at some point ——
19 AGENT BURNS: Just hang out here for a second for us,
20 okay?
22 there.
24 don't.
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Case 1:15-cr-00287-JSR Document 320-2 Filed 07/26/19 Page 47 of 47 45
11 the process.
13 [END OF RECORDING]
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