İşte FinCEN sızıntısında adı geçen Türk bankaları ve şüpheli transferler

Evet, ABD Hazinesi’ne bağlı Mali Suçları Uygulama Ağı’nın (FinCEN) sızdırılan belgeleri, uluslararası kara para trafiğinde bankaların oynadığı rolü gözler önüne serdi.

Uluslararası Araştırmacı Gazeteciler Konsorsiyumu (International Consortium of Investigative Journalists – ICIJ) tarafından analiz edilen belgelerde, Türkiye’deki bankalar tarafından alıcı veya gönderici olarak yapılan 538 transfer “şüpheli” olarak nitelendiriliyor.

Türkiye’deki banka hesaplarına gelen ‘şüpheli fon’ların miktarı toplamda 70 milyon doları aşıyor. Türkiye’den yurt dışına yapılan ‘şüpheli havale’ miktarı ise 71 milyon dolar.

İşte o işlemler ve bankaların listesi:

BankaTransfer SayısıGönderilenAlınan
Yapi Ve Kredi Bankasi A.S.4$ 0$ 2,436,000
Yapi Ve Kredi Bankasi A.S.16$ 0$ 4,397,788
Turkiye Garanti Bankasi A.S.31$ 774,507$ 932,602
Kuwait Turkish Participation Bk Inc22$ 677,889$ 4,429,921
Denizbank2$ 598,393$ 200,000
Turkiye Garanti Bankasi A.S18$ 11,615,353$ 0
Turkiye Vakiflar Bankasi T.A.O.17$ 0$ 3,179,386
Turkiye Cummuriyeti Ziraat Bankasi29$ 0$ 7,906,172
Asya Katilim Bankasi A.S.14$ 565,291$ 1,556,338
Denizbank A S14$ 6,979,349$ 0
Turkiye Finans Katilim Bankasi A.S.15$ 0$ 7,485,152
Finansbank AS9$ 0$ 1,270,184
Turkiye Vakiflar Bankasi T.A.O.1$ 1,499,450$ 0
Turk Ekonomi Bankasi26$ 0$ 573,542
Yapi Ve Kredi Bankasi A.S2$ 130,845$ 0
Turkiye Is Bankasi3$ 97,940$ 130,845
Sekerbank T A S8$ 0$ 164,000
Finansbank A.S.87$ 14,654,908$ 0
Turkiye Finans Katilim Bankasi AS2$ 9,024,584$ 0
Akbank T.A.S.13$ 8,301,107$ 0
Turk Ekonomi Bank A.S.3$ 1,559$ 0
Albaraka Turk Participation Bank107$ 1,838,624$ 7,101,907
ING Bank A.S.1$ 1,089,918$ 0
HSBC Turkey Trade Services1$ 817,399$ 0
Kuwait Turkish Participation Bank Inc14$ 4,292,410$ 0
Turkiye Is Bankasi AS1$ 440,000$ 0
Akbank T A S1$ 0$ 440,000
Kuveyt Turk Katilim Bankasi AS11$ 0$ 5,465,582
Turkiye Finans Katilim Bankasi A.S.11$ 0$ 10,607,753
Kuwait Turkishparticipation Bk3$ 0$ 2,500,000
Turkiye Is Bankasi A.S.2$ 1,450,054$ 0
Arab Turkish Bank1$ 98,950$ 0
Asya Katilim Bankasi A.S.1$ 0$ 73,186
Anadolubank A.S.24$ 2,887,009$ 1,310,515
Asya Katilim Bankasi A S2$ 1,386,488$ 0
Turkiye Garanti Bankasi AS3$ 0$ 120,791
Turkiye Garanti Bankasi A S1$ 0$ 180,000
Albarakaturk Participation Bank1$ 0$ 138,750
Denizbank A.S.12$ 0$ 7,447,499
Akbank Tas2$ 0$ 40,452
T C Ziraat Bankasi AS6$ 1,400,000$ 0

Aşağıdaki tablo da, şüpheli transferlerin kimden kime gönderildiğini gösteriyor.

Hangi bankadan hangisineTransfer SayısıToplam meblağ
Kimden:  Berenberg Bank Kime:  Yapi Ve Kredibankasi A.S.  Feb 11, 2014 and Feb 26, 20144$ 2,436,000
Kimden:  Berenberg Bank Kime:  Yapi Ve Kredi Bankasi A.S.  Mar 1, 2013 and Mar 27, 20136$ 2,400,018
Kimden:  Investkapitalbank Kime:  Turkiye Garanti Bankasi A.S.  Dec 16, 2013 and Jan 15, 20142$ 7,750
Kimden:  Investkapitalbank Kime:  Kuwait Turkish Participation Bk Inc  Dec 31, 2013 and Apr 1, 20143$ 9,000
Kimden:  Investkapitalbank Kime:  Yapi Ve Kredi Bankasi A.S.  Dec 5, 2013 and Apr 3, 20147$ 31,000
Kimden:  Denizbank Kime:  Arab Bank For Investment & Foreign Trade  May 5, 2011 and May 5, 20111$ 598,393
Kimden:  Turkiye Garanti Bankasi A.S Kime:  Arab Bank For Investment & Foreign Trade  Jan 18, 2007 and Apr 14, 201418$ 11,615,353
Kimden:  Fbme Bank Limited Kime:  Turkiye Vakiflar Bankasi T.A.O.  Aug 20, 2013 and Apr 15, 201417$ 3,179,386
Kimden:  Rietumu Banka JSC Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Feb 13, 2015 and Feb 13, 20151$ 55,000
Kimden:  Rietumu Banka JSC Kime:  Asya Katilim Bankasi A.S.  Dec 2, 2014 and Dec 3, 20142$ 202,518
Kimden:  Denizbank A S Kime:  AS Expobank  Jan 23, 2015 and Feb 9, 20154$ 4,625,930
Kimden:  AS Expobank Kime:  Turkiye Finans Katilim Bankasi A.S.  Jan 15, 2015 and Feb 26, 20159$ 5,950,260
Kimden:  Nci Uticpay Ltd Kime:  Finansbank AS  Apr 14, 2014 and Jun 17, 20149$ 1,270,184
Kimden:  Turkiye Vakiflar Bankasi T.A.O. Kime:  Versobank AS  Sep 7, 2015 and Sep 7, 20151$ 1,499,450
Kimden:  VTB Bank Kime:  Turk Ekonomi Bankasi  Feb 15, 2013 and Jul 9, 20138$ 185,073
Kimden:  VTB Bank Kime:  Turk Ekonomi Bankasi  Feb 11, 2013 and Jul 9, 201315$ 270,044
Kimden:  Yapi Ve Kredi Bankasi A.S Kime:  Turkiye Is Bankasi  May 31, 2013 and Jul 5, 20132$ 130,845
Kimden:  Bankmed Kime:  Turk Ekonomi Bankasi  Feb 19, 2013 and Mar 12, 20133$ 118,425
Kimden:  Latvian Trade Bank Kime:  Sekerbank T A S  Jan 13, 2009 and Jan 15, 20093$ 76,000
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Feb 16, 2016 and Mar 7, 20163$ 1,000,000
Kimden:  Finansbank A.S. Kime:  JSC Norvik Banka  Apr 6, 2015 and Apr 28, 20152$ 1,319,745
Kimden:  Raiffeisen Bank Polska SA Kime:  Denizbank  Jan 30, 2014 and Jan 30, 20141$ 200,000
Kimden:  Turkiye Finans Katilim Bankasi AS Kime:  Credit Suisse AG  May 20, 2014 and May 30, 20142$ 9,024,584
Kimden:  Akbank T.A.S. Kime:  Nordea Bank Danmark A/S  Feb 25, 2013 and Feb 25, 20131$ 200,000
Kimden:  Bank Snoras Kime:  Turkiye Garanti Bankasi A.S.  Jan 28, 2011 and Jan 28, 20111$ 246,540
Kimden:  Versobank AS Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Oct 22, 2015 and Nov 18, 20155$ 375,000
Kimden:  LTB Bank Kime:  Turkiye Finans Katilim Bankasi A.S.  May 5, 2011 and May 5, 20111$ 35,000
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Dec 29, 2010 and Dec 29, 20101$ 1,400,000
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Dec 23, 2010 and Dec 23, 20101$ 699,955
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Dec 27, 2010 and Dec 27, 20101$ 2,614,834
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Oct 7, 2010 and Oct 7, 20101$ 2,256,568
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Dec 8, 2010 and Dec 8, 20101$ 49,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 29, 2010 and Nov 29, 20101$ 49,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 26, 2010 and Nov 26, 20101$ 49,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 15, 2010 and Nov 15, 20101$ 129,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 12, 2010 and Nov 12, 20101$ 99,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 11, 2010 and Nov 11, 20101$ 199,964
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 2, 2010 and Nov 2, 20101$ 150,000
Kimden:  Akbank T.A.S. Kime:  Credit Europe Bank N.V.  Nov 1, 2010 and Nov 1, 20101$ 399,964
Kimden:  Turkiye Garanti Bankasi A.S. Kime:  Credit Europe Bank N.V.  Nov 11, 2010 and Nov 11, 20101$ 62,329
Kimden:  Turkiye Garanti Bankasi A.S. Kime:  Credit Europe Bank N.V.  Oct 28, 2010 and Oct 28, 20101$ 134,714
Kimden:  Turkiye Garanti Bankasi A.S. Kime:  Credit Europe Bank N.V.  Oct 12, 2010 and Oct 12, 20101$ 577,464
Kimden:  Turk Ekonomi Bank A.S. Kime:  AS Expobank  Apr 8, 2013 and May 8, 20133$ 1,559
Kimden:  Pko Bank Polski SA Kime:  Albaraka Turk Participation Bank  Dec 20, 2016 and Dec 30, 20164$ 975,965
Kimden:  Finansbank A.S. Kime:  Isbank Gmbh Amsterdam Branch  Apr 9, 2014 and Apr 29, 20147$ 1,562,551
Kimden:  Finansbank A.S. Kime:  Isbank Gmbh Amsterdam Branch  Apr 2, 2014 and Apr 29, 201421$ 2,163,332
Kimden:  Denizbank A S Kime:  Isbank Gmbh Amsterdam Branch  Apr 1, 2014 and Apr 29, 201410$ 2,353,420
Kimden:  Finansbank A.S. Kime:  Isbank Gmbh Amsterdam Branch  Apr 8, 2014 and Apr 30, 201456$ 8,703,160
Kimden:  Finansbank A.S. Kime:  Baltikums Bank  Jan 20, 2016 and Jan 20, 20161$ 906,120
Kimden:  Albaraka Turk Participation Bank Kime:  Baltikums Bank  Jan 14, 2016 and Jan 20, 20162$ 1,838,624
Kimden:  Eesti Kreditbank Kime:  Albaraka Turk Participation Bank  Oct 10, 2013 and Oct 11, 20132$ 431,000
Kimden:  Turkiye Is Bankasi Kime:  E Trade Clearing Llc  Jun 12, 2012 and Jun 12, 20121$ 97,940
Kimden:  ING Bank A.S. Kime:  Emirates Nbd Bank PJSC  Dec 30, 2011 and Dec 30, 20111$ 1,089,918
Kimden:  HSBC Turkey Trade Services Kime:  Emirates Nbd Bank PJSC  Feb 21, 2012 and Feb 21, 20121$ 817,399
Kimden:  Emirates Nbd Bank PJSC Kime:  Asya Katilim Bankasi A.S.  Dec 29, 2011 and Dec 29, 20113$ 1,353,820
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Feb 5, 2015 and Feb 5, 20151$ 250,000
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Finans Katilim Bankasi A.S.  Feb 25, 2015 and Feb 25, 20151$ 170,428
Kimden:  AS Meridian Trade Bank Kime:  Albaraka Turk Participation Bank  Mar 26, 2015 and Mar 26, 20151$ 363,900
Kimden:  Kuwait Turkish Participation Bank Inc Kime:  National Bank of Ras Al Khaimah  Jun 8, 2013 and Jun 8, 20131$ 500,000
Kimden:  Turkiye Is Bankasi AS Kime:  Akbank T A S  Sep 19, 2013 and Sep 19, 20131$ 440,000
Kimden:  Danske Bank A/S Estonia Branch Kime:  Kuveyt Turk Katilim Bankasi AS  Sep 5, 2013 and Oct 21, 201311$ 5,465,582
Kimden:  Expobank Kime:  Turkiye Finans Katilim Bankasi A.S.  Mar 4, 2015 and Mar 13, 20153$ 1,250,253
Kimden:  Expobank Kime:  Turkiye Finans Katilim Bankasi A.S.  Mar 18, 2015 and Mar 19, 20153$ 1,467,500
Kimden:  SG Private Banking Kime:  Kuwait Turkishparticipation Bk  Mar 5, 2013 and Apr 25, 20133$ 2,500,000
Kimden:  Eesti Kreditbank Kime:  Turkiye Finans Katilim Bankasi A.S.  Aug 12, 2008 and Aug 12, 20081$ 128,464
Kimden:  Eesti Kreditbank Kime:  Sekerbank T A S  Dec 8, 2008 and Dec 19, 20085$ 88,000
Kimden:  Regionala Investiciju Banka Kime:  Kuwait Turkish Participation Bk Inc  Apr 28, 2015 and May 29, 20157$ 2,452,871
Kimden:  Regionala Investiciju Banka Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Apr 2, 2015 and May 28, 201511$ 3,967,550
Kimden:  Turkiye Is Bankasi A.S. Kime:  SEB Bank  Apr 4, 2014 and May 23, 20142$ 1,450,054
Kimden:  Berenberg Bank Kime:  Yapi Ve Kredi Bankasi A.S.  Jan 6, 2014 and Jan 24, 20143$ 1,966,770
Kimden:  Kuwait Turkish Participation Bk Inc Kime:  SEB Bank  Dec 11, 2015 and Jan 25, 20167$ 677,889
Kimden:  Arab Turkish Bank Kime:  Mashreqbank Psc  Dec 9, 2016 and Dec 9, 20161$ 98,950
Kimden:  Emirates Nbd Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Dec 27, 2016 and Jan 13, 20173$ 1,511,632
Kimden:  AS Meridian Trade Bank Kime:  Kuwait Turkish Participation Bk Inc  Dec 19, 2014 and Dec 19, 20141$ 223,000
Kimden:  AS Meridian Trade Bank Kime:  Asya Katilim Bankasi A.S.  Nov 28, 2014 and Nov 28, 20141$ 73,186
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Nov 20, 2014 and Nov 20, 20141$ 32,990
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Nov 3, 2014 and Nov 3, 20141$ 104,000
Kimden:  AS Meridian Trade Bank Kime:  Turkiye Cummuriyeti Ziraat Bankasi  Nov 3, 2014 and Dec 18, 20143$ 610,000
Kimden:  Anadolubank A.S. Kime:  Baltikums Bank  Oct 14, 2014 and Oct 28, 20143$ 2,887,009
Kimden:  Asya Katilim Bankasi A S Kime:  Standard Chartered Bank  Jul 6, 2012 and Jul 11, 20122$ 1,386,488
Kimden:  Kuwait Turkish Participation Bank Inc Kime:  Standard Chartered Bank  Mar 2, 2012 and Jul 31, 201213$ 3,792,410
Kimden:  Standard Chartered Bank Kime:  Turkiye Garanti Bankasi AS  Sep 4, 2012 and Sep 24, 20123$ 120,791
Kimden:  Standard Chartered Bank Kime:  Turkiye Garanti Bankasi A S  Sep 20, 2012 and Sep 20, 20121$ 180,000
Kimden:  LTB Bank Kime:  Albarakaturk Participation Bank  Apr 21, 2011 and Apr 21, 20111$ 138,750
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Nov 28, 2008 and Nov 28, 20081$ 64,990
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Nov 2, 2008 and Nov 2, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Oct 22, 2008 and Oct 22, 20081$ 26,610
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Oct 15, 2008 and Oct 15, 20081$ 42,770
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Oct 14, 2008 and Oct 14, 20081$ 76,929
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Oct 6, 2008 and Oct 6, 20081$ 36,620
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Oct 1, 2008 and Oct 1, 20081$ 24,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 30, 2008 and Sep 30, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 29, 2008 and Sep 29, 20081$ 50,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 15, 2008 and Sep 15, 20081$ 24,267
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 12, 2008 and Sep 12, 20081$ 19,550
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 9, 2008 and Sep 9, 20081$ 28,608
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Sep 3, 2008 and Sep 3, 20081$ 26,460
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Aug 28, 2008 and Aug 28, 20081$ 35,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Aug 25, 2008 and Aug 25, 20081$ 28,315
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Aug 18, 2008 and Aug 18, 20081$ 41,905
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Aug 13, 2008 and Aug 13, 20081$ 4,737
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jul 14, 2008 and Jul 14, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jul 10, 2008 and Jul 10, 20081$ 19,026
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jul 4, 2008 and Jul 4, 20081$ 8,653
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jul 3, 2008 and Jul 3, 20081$ 54,965
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jul 2, 2008 and Jul 2, 20081$ 4,907
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jun 24, 2008 and Jun 24, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  Jun 11, 2008 and Jun 11, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Turkiye Garanti Bankasi A.S.  May 30, 2008 and May 30, 20081$ 10,000
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Oct 22, 2008 and Oct 22, 20081$ 165,870
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Oct 15, 2008 and Oct 15, 20081$ 56,200
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Oct 3, 2008 and Oct 3, 20081$ 58,950
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Sep 18, 2008 and Sep 18, 20081$ 135,000
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Sep 15, 2008 and Sep 15, 20081$ 67,000
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Sep 9, 2008 and Sep 9, 20081$ 39,460
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Sep 3, 2008 and Sep 3, 20081$ 18,330
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 25, 2008 and Aug 25, 20081$ 83,350
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 20, 2008 and Aug 20, 20081$ 64,550
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 19, 2008 and Aug 19, 20081$ 50,000
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 14, 2008 and Aug 14, 20081$ 75,000
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 6, 2008 and Aug 6, 20081$ 45,330
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Aug 4, 2008 and Aug 4, 20081$ 60,920
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jul 23, 2008 and Jul 23, 20081$ 93,960
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jul 18, 2008 and Jul 18, 20081$ 42,620
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jul 16, 2008 and Jul 16, 20081$ 56,450
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jul 8, 2008 and Jul 8, 20081$ 34,450
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jul 1, 2008 and Jul 1, 20081$ 35,245
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jun 26, 2008 and Jun 26, 20081$ 21,330
Kimden:  JSC VTB Bank Kime:  Anadolubank A.S.  Jun 18, 2008 and Jun 18, 20081$ 50,000
Kimden:  VTB Bank Kime:  Anadolubank A.S.  Jun 8, 2008 and Jun 8, 20081$ 56,500
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 28, 2008 and Nov 28, 20081$ 39,544
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 27, 2008 and Nov 27, 20081$ 74,604
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 26, 2008 and Nov 26, 20081$ 59,759
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 24, 2008 and Nov 24, 20081$ 22,056
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 21, 2008 and Nov 21, 20081$ 42,153
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 20, 2008 and Nov 20, 20081$ 63,482
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 17, 2008 and Nov 17, 20081$ 49,956
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Nov 12, 2008 and Nov 12, 20081$ 29,956
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Oct 23, 2008 and Oct 23, 20081$ 29,956
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Oct 14, 2008 and Oct 14, 20081$ 49,956
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Oct 10, 2008 and Oct 10, 20081$ 49,956
Kimden:  VTB Bank Kime:  Albaraka Turk Participation Bank  Oct 7, 2008 and Oct 7, 20081$ 99,956
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Sep 26, 2008 and Sep 26, 20081$ 49,956
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Sep 23, 2008 and Sep 23, 20081$ 42,316
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Sep 1, 2008 and Sep 1, 20081$ 99,956
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Aug 7, 2008 and Aug 7, 20081$ 101,658
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Aug 7, 2008 and Aug 7, 20081$ 83,996
Kimden:  JSC VTB Bank Kime:  Albaraka Turk Participation Bank  Jun 4, 2008 and Nov 28, 200881$ 4,341,823
Kimden:  AS Expobank Kime:  Turkiye Finans Katilim Bankasi A.S.  Apr 10, 2015 and Apr 21, 20153$ 1,201,000
Kimden:  AS Expobank Kime:  Denizbank A.S.  Nov 3, 2014 and Dec 30, 201412$ 7,447,499
Kimden:  AS Expobank Kime:  Turkiye Finans Katilim Bankasi A.S.  Nov 13, 2014 and Dec 12, 20145$ 7,890,000
Kimden:  Deutsche Bank AG Kime:  Akbank Tas  Dec 22, 2016 and Dec 22, 20161$ 5,952
Kimden:  Deutsche Bank AG Kime:  Akbank Tas  Dec 21, 2016 and Dec 21, 20161$ 34,500
Kimden:  Asya Katilim Bankasi A.S. Kime:  Banque De Commerce Et De Placements S A  Aug 14, 2015 and Nov 25, 20159$ 565,291
Kimden:  AS Expobank Kime:  Kuwait Turkish Participation Bk Inc  Aug 26, 2014 and Sep 29, 20144$ 1,745,050
Kimden:  T C Ziraat Bankasi AS Kime:  ABLV Bank AS  Jun 17, 2015 and Jul 23, 20156$ 1,400,000

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