– Istanbul – Beşiktaş- Dry fountain. Island No 38 Plot 5- 198 square meters
– Istanbul – Beşiktaş -Dry fountain. Island No 38, Plot 6- 225,75 mt2
– Istanbul – Beşiktaş -Dry fountain. Island No 38, Plot 7- 276,25 mt2
– All properties, investments and assets transferred to Turkey-based SBK Holding AŞ, including all SBK Holding AŞ’s all kinds of in-kind and personal property
-All property and assets of Biofarma İlaç AŞ in Turkey )
-A transfer of 4 million dollars sent to Komak Thermal Insulation Systems Industry Company in Turkey by Washakie, the energy company owned by Lev Aslan Deren, on 31 December 2013
-Remittance amounting to 3 million 810 thousand dollars sent to Komak Thermal Insulation Systems Industry Company in Turkey by Noil Energy, another energy company owned by Lev Aslan Deren, on 13 January 2016
-All properties transferred by SBK Holding AŞ and the defendants or affiliates
-To SBK Holding AŞ, including the following goods and money under his control
-$10 million transferred by Washakie on 13 November 2013
– 3 million 885 thousand 135 dollars
transferred by Noil Energy Group on 17 February 2016 SBK Holdings, USA on 25 March 2016 458 thousand dollars
transferred by , Inc.
transferred on October 21, 2016 by SBK Holdings USA Inc. on August 11, 2016. $15 million
transferred by -SBK Holdings USA, Inc. 265 thousand dollars transferred by on August 11, 2016
-Land defined as 3628 Plot 23 Island in Banque Free Zone of Belize
-Any assets of Doğan Doğan (Turkey) purchased by him or related to fraudulent income
12 million dollar promissory note given to SBK Holdings USA, Inc.
-Belongs to SBK Holdings USA Inc USA All assets and investments in
-All kinds of assets purchased by Stone Isı Yalitım Sanayi ve Ticaret
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