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Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 12 of 55 Thereupon, following the related Court Decision, the e-mail account belonging to Riza SARRAF named riza_sf@hotmail.com was examined on 04/17/2013; CAG EUR.xlsx (On 03/29/2013 the e-mail that was sent from ahappani@hotmail.com ) CAG TRL.xlsx (On 03/29/2013 the e-mail that was sent from ahappani@hotmail.com ) CAG USD.xlsx (On 03/29/2013 the e-mail that was sent from ahappani@hotmail.com ) CAGGGGG.xlsx (On 4/16/2013 the e-mail that was sent from ahappani@hotmail.com ) (“CAG” name is given considering Zafer Caglayan's name, however Zafer Çaglayan was bothered by that and requested to have the names of the files to be changed 7 ) It's been understood that in the mentioned “Excel files”, the date, amount, cash currency and (if applicable) courier information of the monies, sent transfers, paid luxury watches and jewelries sent to Zafer CAGLAYAN between the dates of 03/19/2012 to 04/10/2013 have been archived (listed). It has been understood that some of the money deliveries seen in this list have been previously identified during the audio/electronic surveillances, even though some of the monies were sent to Suleyman ASLAN, it was added under the bribes paid to Zafer CAGLAYAN. 8 (During the initial months they started paying Suleyman ASLAN's bribes, this amount would be deducted from the bribes paid to Zafer CAGLAYAN; later (during the audio/electronic surveillance), the bribes going to the individuals were kept in separate accounts) For that reason, the bribes that went to Suleyman ASLAN will be excluded here and we will focus on the material benefits that were sent to Zafer CAGLAYAN. IMAGES FROM THE DIGITAL EVIDENCES Image of the Excel File Named CAG EUR 7 TK:2031539988 - 04/10/2013 3:45 p.m. Riza Sarraf to Abdullah Happani: “E-MAIL IT TO ME, I'M GONNA SHOW IT TO THE BRO AND IT SAYS CAG THERE … ERASE THE WORD CAG FROM THERE”, in 04/10/2013 8:12 P.M. from Riza Sarraf to Abdullah Happani: “CHANGE THE NAME OF THAT FILE AND SEND IT TO ME IT MAKES THE MAN PEEVED OF THAT WORD then send me another mail It is understood that Riza SARRAF and Zafer ÇAGLAYAN would get together to talk and in this particular meeting, he would present the breakdown of the bribes given to Zafer CAGLAYAN by Riza SARRAF until 04/10/2013 in Excel format, that Abdullah HAPPANI named the Excel files “CAG” inspired by Zafer CAGLAYAN's last name, however Zafer CAGLAYAN has been disturbed by the file name and that Riza SARRAF ordered Abdullah HAPPANI to change the name of that Excel file's name whereupon Abdullah Happani changed the name of the file to “CAGGGGG”. 8 TK:2008951726 - 29.03.2013 17:50 Rıza Sarraf – Abdullah Happani 91
Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 13 of 55 Image of the Excel File Named CAG TRL Image of the Excel File Named CAG USD Image of the Excel File Named CAGGGGGG EUR 92
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Page 79 and 80: Dear Mr. Parham, Good week !, Furth
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