17aOnR5F6

Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 43 of 55
b. The material benefits identified with audio/electronic/physical surveillance after
04/10/2013
2. The material benefits before the date of 04/10/2013 discovered (and in audio/digital
surveillance mentioned retroactively) through the emails examined (digital evidences)
During the audio/electronic surveillances, it has been understood that the amount of the bribe
monies that were sent to Zafer CAGLAYAN was based on a certain rate of Iran's monies transferred to
Riza SARRAF's companies' account in Halk Bank; the money that was sent has been listed by
Abdullah HAPPANI, that Riza SARRAF would get this updated and show it to Zafer CAGLAYAN
during their meetings and this Excel list has been sent to Riza SARRAF's e-mail account by Abdullah
HAPPANI.
Thereupon, following the related Court Decision 19 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 email was sent from ahappani@hotmail.com)
CAG TRL.xlsx (On 03/29/2013, the email was sent from ahappani@hotmail.com)
CAG USD.xlsx (On 03/29/2013, the email was sent from ahappani@hotmail.com)
CAGGGGG.xlsx (on 04/16/2013, the e-mail 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 20 )
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 jewelry 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Zafer CAGLAYAN between the dates of 03/19/2012 to 04/10/2013 have been archived (listed).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. 21 (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.
19 33. Criminal Court of Peace's decision dated 04/17/2013, Investigation No: 2012/120653 and Amended Job
No ; 2013/242 numbered decision
20 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”.
21 See: TK:2008951726 - 3/29/2013 5:50 p.m. Riza Sarraf - Abdullah Happani
205