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Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 15 of 55<br />
NO DATE SENT TO COURIER AMOUNT TYPE<br />
1<br />
2<br />
3<br />
08/30/20<br />
13 ZAFER CAGLAYAN<br />
08/30/20<br />
13 ZAFER CAGLAYAN<br />
08/30/20<br />
13 ZAFER CAGLAYAN<br />
SADIK-A.MURAT OZIS*KAAN<br />
CAGLAYAN 2,000,000.00 EUR<br />
SADIK-A.MURAT OZIS*KAAN<br />
CAGLAYAN 2,000,000.00 USD<br />
SADIK-A.MURAT OZIS*KAAN<br />
CAGLAYAN 1,500,000.00 TL<br />
4<br />
9/25/201<br />
3<br />
ZAFER CAGLAYAN - WATCH<br />
FROM GENEVA MURAT YILMAZ 300,000.00 FRK<br />
5<br />
9/27/201<br />
3 ZAFER CAGLAYAN - PIANO UMUT BAYRAKTAR 37,500.00<br />
2. Material benefits identified through e-mail account review (digital evidences) before<br />
04/10/2013<br />
3. MATERIAL BENEFITS RECORDED IN THE EXCEL FILE AS OF 04/10/2013<br />
NO TYPE DATE SENT TO<br />
WITH WHOM<br />
(COURIER)<br />
AMOUNT<br />
TYPE<br />
1 PV Mar.19.12 CASH TO CAG CASH TO UMIT 1,750,000.00 EUR<br />
2 AD Apr.09.12 DUMAN CASH TO DUMAN 700,000.00 EUR<br />
3 PV Apr.16.12 CASH TO CAG CASH TO UMIT 700,000.00 EUR<br />
4 PV May.01.12 CASH TO CAG CASH TO UMIT 539,500.00 EUR<br />
5 PV May.07.12 CASH TO CAG CASH TO UMIT 800,000.00 EUR<br />
6 PV May.25.12 CASH TO CAG CASH TO UMIT 4,000,000.00 EUR<br />
7 PV July.06.12 CASH TO CAG CASH TO UMIT 5,000,000.00 EUR<br />
8 PV Aug.06.12 CASH TO CAG CASH TO UMIT 4,000,000.00 EUR<br />
9 PV Aug.29.12 CASH TO CAG CASH TO SADIK 4,500,000.00 EUR<br />
10 PV Sept.11.12 CASH TO CAG CASH TO SADIK 2,000,000.00 EUR<br />
11 PV Sept.21.12 CASH TO CAG CASH TO SADIK 2,000,000.00 EUR<br />
12 AD Oct.31.12<br />
13 PV Nov.12.12<br />
SIMAY B.ASYA -<br />
MEHMET SENOL<br />
CAGLAYAN<br />
B.ASYA 2,465,000.00 TL<br />
CASH TO<br />
YUKARI CASH TO SADIK 2,100,000.00 EUR<br />
94
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