17aOnR5F6

Case 1:15-cr-00867-RMB Document 18-7 Filed 05/25/16 Page 48 of 55
The second payment of the Piano: It is 37,500 however since the currency is not known, it will
not be added to the total.
TOTAL:
32,053,600.00 (Thirty Two Million …) EUROS
6,766,750.00 (Six Million Seven Hundred …Thousand …) DOLLARS
3,465,000.00 (Three Million Four Hundred…Thousand …) DOLLARS
300,000.00 (Three Hundred Thousand …) SWISS FRANCS
The actions showing the delivery of the monies and the material benefits subject to the bribes,
are going to be classified and examined based on the investigation technique and material benefit's
type.
Accordingly, the cash deliveries made to Economy Minister Zafer CAGLAYAN by Riza
SARRAF are going to be classified as those identified after 04/10/2013 through audio/electronic and
physical surveillance, and those prior to 04/10/2013 and before audio/electronic surveillance
(determined from the Excel and the later conversations),
The other material benefits are classified and will be described as the delivery of the luxury
watch, the delivery of the watch identified through audio/technical and physical surveillance, delivery
of the precious stone and the delivery of the piano.
(A)
MONEY DELIVERIES AFTER THE DATE OF 04/10/2013 IDENTIFIED
THROUGH AUDIO/ELECTRONIC AND PHYSICAL SURVEILLANCE
MONEY DELIVERY - 1
The 2 Million Dollars, 2 Million Euros and 1.5 Million Turkish
Liras Sent on 08/30/2013
In the studies conducted;
TK.2284137393 - 08/26/2013 12:24 p.m. Onur Kaya – Riza Sarraf conversation;
Onur Kaya: “Mr. Riza, I'm bothering you for this thing, this, this, though I called you yesterday
evening but uh, the place wasn't clear, tomorrow at 3 thirty at the ministry, in his office”, Riza
Sarraf:” Mr. Egemen is also the same”, Onur Kaya: “yes, he's also coming… yes, yes, yes, at our
Ministry of Economy”, Riza Sarraf: “your, your ministry.”
TK.2286341376 - 8/27/2013 3:43 p.m. Onur Kaya – Riza Sarraf conversation;
Onur Kaya: “Mr. Riza, how many minutes do you have”, Riza Sarraf: “did our ministers
arrive?”, Onur Kaya: “oh, we're about to enter, we're coming to the ministry”, Riza Sarraf: “I came, I'm
at the ministry”, Onur Kaya: “in that case, go up to my 2nd floor.”
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