17aOnR5F6

Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 47 of 55
14 AD Dec.25.12 YUSUF THE WATCH SELLER 209,480.00 USD
15 AD Jan.07.13 YUSUF THE WATCH SELLER 204,740.00 USD
16 PV Jan.11.13 CASH TO CAG CASH TO SADIK 1,500,000.00 EUR
17 AD Jan.28.13 GALRI YUSUF SAAATCI 197,630.00 USD
18 AD Feb.11.13 GALERIA SAMI YUSUF TUTUS 97,000.00 EUR
19 AD Feb.11.13 GALERIA SAMI YUSUF TUTUS 60,000.00 USD
20 AD Feb.25.13 GALERI SAMI-YUSUF TUTUS 95,500.00 EUR
21 AD Feb.25.13 GALERI SAMI-YUSUF TUTUS 58,000.00 USD
22 AD Mar.05.12
GALERIA SAMI YUSUF TUTUS
LAST PAYMENT 71,600.00 EUR
23 DBN Mar.19.13 YUSUF THE WATCH SELLER
YUSUF THE
WATCH SELLER
R-1 200,000.00 EUR
24 AD Mar.22.13 LIDA STONE 2,012,900.00 USD
25 AD Mar.27.13 LIDA- FOR THE STONE 2,684,011.00 USD
* Yellow sections are also determined through audio/electronic surveillances.
** Cash To CAG : It is understood that it connotates the cash sent to Zafer CAGLAYAN
*** AD is evaluated as the payments made through bank transfers
**** PV is evaluated to be the cash material benefits provided
*****25. The stone payment has been canceled in the section, instead, it's been understood that a stone was
purchased valued at 2,024,000.00 Dollars.
Since it was understood that some of the accounts were repeated in the files (except those
which are sent to Suleyman ASLAN) they're listed below. Within this context;
In the digital documents (in the Excel files) Total (along with technical detections)
30,053,600.00 Euros (29,589,500.00 cash paid + 464,100.00 for the luxury watch)
4,766,750.00 Dollars (4,036,900.00 For the Stone + 729,850.00 Watch)
2,465,000.00 TL
After the date of 04/10/2013 Total (Except those in the Excel)
2,000,000.00 Euros
2,000,000.00 Dollars
1,500,000.00 TL
300 Thousand Swiss Francs
209