| Date | What he filed / wrote | Source |
|---|---|---|
| Mar 4 2:12 PM | Petitioner serves interrogatories on Roen personally, invoking the crime-fraud exception | Filing #218038690 |
| Mar 5 | “Begin reviewing the interrogatories husband has filed — are for me to answer — not the client” | his timesheet |
| Mar 5 same day | Researches “crime fraud exception” by name; begins motion for protective order | his timesheet |
| Mar 6 | Files Motion for Protective Order (to block the discovery) | docket |
| Mar 7 11:49 AM | Files Notice for Trial — 3 days after the interrogatories (“Have office prepare a notice for trial,” billed 0.00) | Filing #218316289 |
| Mar 11 9:38 AM | Files a second Notice for Trial + Case at Issue Cover Sheet | Filing #218498335 |
| Mar 21 | Files Motion to Strike husband’s Request for Admissions & Notice to Produce (+ protective order); withdraws the trial notice | docket |
| Apr 22 | Retains personal counsel: “Telephone call with my lawyer — Rabinowitz” (billed client 0.3 hr) | his timesheet |
| Apr 25–28 | Bills 3.2 hrs on a bench memorandum on the “crime fraud exception” | his timesheet |
| May 8 | Protective-order hearing; Rabinowitz appears with Roen | his timesheet |
Seereeram v. Saith, Case No. 2023-DR-004193-O • 04/20/2023 – 07/10/2025 • transcribed from submitted scan
August 29, 2025 — Roen filed his Affidavit of Attorney Fees, Filing #230534891, “personally signed under oath, attaching his detailed timesheet from April 20, 2023 through July 10, 2025.”
| # | Date | Description (Roen sworn) | Hrs | Type | R | Husband comments (not sworn) |
|---|
Source: Charmaine_Phone_Records_Combined.xlsx, sheet “Roen Contacts” — carrier call/text records for the wife's phone (321-230-6777). Each TALK row is a connected call (duration in minutes); none show 0 minutes. Roen office lines: 407.628.1199, 407.628.4296, 407.628.0390, 407.758.9686.
Standout: 08/10/2023 — five connected calls totaling 37 minutes (including one 25-minute call) — and not a single entry of any kind on his timesheet that day.
| Date | Calls | Min | Roen line(s) called | Roen's sworn timesheet that day | Status |
|---|---|---|---|---|---|
| 08/23/22 | 1 | 10 | …628.1199 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 08/25/22 | 2 | 5 | …628.1199 (2) | (timesheet begins 04/20/2023) | Before timesheet |
| 08/29/22 | 3 | 7 | …628.1199 (3) | (timesheet begins 04/20/2023) | Before timesheet |
| 08/30/22 | 1 | 5 | …628.1199 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 09/05/22 | 1 | 2 | …628.1199 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 09/06/22 | 1 | 1 | …628.1199 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 09/09/22 | 1 | 7 | …628.0390 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 09/12/22 | 2 | 5 | …628.1199 (2) | (timesheet begins 04/20/2023) | Before timesheet |
| 09/19/22 | 1 | 2 | …628.0390 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 10/31/22 | 2 | 10 | …628.0390 (1), …628.4296 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 11/09/22 | 2 | 5 | …628.4296 (2) | (timesheet begins 04/20/2023) | Before timesheet |
| 11/14/22 | 1 | 11 | …628.1199 (1) | (timesheet begins 04/20/2023) | Before timesheet |
| 01/16/23 | 2 | 3 | …628.1199 (2) | (timesheet begins 04/20/2023) | Before timesheet |
| 04/20/23 | 1 | 1 | …628.1199 (1) | 1 call line: Telephone client re: wanted to let her know that I had | Matched |
| 04/25/23 | 1 | 4 | …628.1199 (1) | 1 call line: Telephone call with client re: [REDACTED] | Matched |
| 06/20/23 | 1 | 7 | …628.1199 (1) | No entry of any kind that day | No entry — missing |
| 06/22/23 | 2 | 7 | …628.1199 (2) | No entry of any kind that day | No entry — missing |
| 06/27/23 | 1 | 3 | …628.1199 (1) | No entry of any kind that day | No entry — missing |
| 07/28/23 | 1 | 2 | …628.1199 (1) | No entry of any kind that day | No entry — missing |
| 08/07/23 | 1 | 2 | …628.1199 (1) | Entries exist, none is a call: Review worksheet of client's financial aff | No call billed |
| 08/10/23 | 5 | 37 | …628.1199 (5) | No entry of any kind that day | No entry — missing |
| 08/31/23 | 2 | 5 | …628.1199 (2) | Entries exist, none is a call: Review client's returned financial affidav | No call billed |
| 10/17/23 | 2 | 2 | …628.4296 (2) | Entries exist, none is a call: Attend mediation - virtually - Alan Apte m | No call billed |
| 10/18/23 | 4 | 10 | …628.4296 (3), …628.1199 (1) | 1 call line: Telephone call with client re: [REDACTED] | Calls → 1 line |
| 10/20/23 | 1 | 6 | …628.4296 (1) | 1 call line: Telephone call with client re: [REDACTED] | Matched |
| 10/31/23 | 4 | 9 | …628.1199 (2), …758.9686 (2) | 1 call line: Telephone call with client re: [REDACTED] | Calls → 1 line |
| 11/08/23 | 1 | 13 | …628.4296 (1) | 1 call line: Telephone call with client re: [REDACTED] | Matched |
| 11/29/23 | 1 | 2 | …628.4296 (1) | No entry of any kind that day | No entry — missing |
8 outgoing texts in the same records. The three picture/video messages sent within ten seconds on 08/25/2022 are signature images for her affidavit (identified by the husband).
| Date / time | Type | Note |
|---|---|---|
| 2022-08-25 09:53 | Picture/video MSG ×3 | Signature images for her affidavit (husband's identification) — three sent within ten seconds |
| 2023-04-14 06:56 | Text message | |
| 2023-08-10 12:06 | Text message | same day as 5 untimed/unbilled calls (37 min) |
| 2023-08-31 10:01 | Text message | |
| 2023-08-31 11:22 | Text message ×2 |
Caveat: his timesheet carries dates but no clock times, so a single billed call-line could bundle same-day calls — but that cannot explain dates with no entry at all (e.g., 08/10/2023). Calls before 04/20/2023 fall entirely outside his billing record.
Same carrier records. Crypto-exchange 2-factor codes (each = a login or transfer authorization) and gold-dealer calls. Short codes confirmed from the divorce-folder phone-ID files: Gemini = 22395, Uphold = 70648, APMEX gold = 405.595.2100 / 800.375.9006. (Bank 2FA, e.g. the Q2 code 86434, is tracked separately and is NOT counted as crypto.)
| Month | Gemini | Uphold | Volume |
|---|---|---|---|
| 2022-07 | 4 | 0 | |
| 2022-08 | 2 | 0 | |
| 2022-10 | 2 | 0 | |
| 2022-12 | 3 | 0 | |
| 2023-01 | 1 | 2 | |
| 2023-02 | 1 | 3 | |
| 2023-03 | 2 | 1 | |
| 2023-04 | 0 | 1 | |
| 2023-05 | 3 | 0 | |
| 2023-07 | 0 | 2 | |
| 2023-08 | 1 | 3 | |
| 2023-10 | 2 | 1 | |
| 2023-11 | 12 | 5 |
Crypto and gold activity stacked against the two case events.
| Date | Phone activity / event |
|---|---|
| 2023-10-09 | Uphold 2FA code |
| 2023-10-11 | Gemini 2FA code |
| 2023-10-17 | ⚑ Divorce mediation — impasse; fraud disclosed to counsel |
| 2023-10-23 | APMEX gold call |
| 2023-10-25 | APMEX gold call |
| 2023-10-31 | Gemini 2FA code |
| 2023-11-03 | Gemini ×5 2FA code — one-day authorization burst |
| 2023-11-10 | Gemini ×2 2FA code, APMEX gold call |
| 2023-11-12 | Uphold ×5 2FA code — one-day authorization burst |
| 2023-11-13 | Gemini 2FA code |
| 2023-11-14 | Gemini ×2 2FA code |
| 2023-11-15 | ⚑ $50,000 SunTrust check #3804 to Prosperity For Life LLC |
| 2023-11-22 | Gemini ×2 2FA code |
These are SMS authentication codes, notifications, and call records — they establish that she was accessing two crypto exchanges and a gold dealer by phone, and the timing, but not the dollar amounts (those live in the Gemini / Uphold / bank statements). The November 2023 spike (17 crypto codes) coincides with the $50,000 Prosperity check and the post-mediation window.