A. (1) The Plaintiff is a person to whom the damage claim against the Defendants was transferred from the Siberter F. (2) Defendant B is the chairperson of G Co., Ltd. established for the purpose of operating business administration brokerage, etc. (hereinafter “G”), and Defendant C is a person who served as an adviser of the said company.

3) Defendant D is a corporation established for the purpose of developing, implementing, selling, etc. real estate (hereinafter “H”).

Defendant E is the representative director of the corporation, and Defendant E is a corporation incorporated for the purpose of providing consulting services on asset management and operation, including real estate (hereinafter “I”).

B. F’s investment background 1) Defendant E, around February 2013, stated that Defendant B, a company managing funds from Defendant B and a non-profit organization, etc. is a company that manages funds, such as religious foundations and non-profit organizations, and real estate development business operators or implementing business operators are offering deposits from religious foundations as collateral and providing credit guarantees to obtain loans from banks, etc. for real estate development funds, real estate purchase funds, etc., so it is possible to obtain credit guarantees through them, if necessary.

2) Around that time, Defendant E was asked from Defendant D to purchase K building in Busan, Busan, and was asked to ask Defendant B and C about whether the purchase fund can be raised. It was possible to provide credit guarantee, but in order to obtain credit guarantee, Defendant B and C would be required to pay the starting money in the form of contribution and the money in advance and in nominal name to the religious foundation designated by Defendant B and C. Defendant D and E planned to purchase K building by raising the loan with L with the help of a non-disclosure foundation at the time, which was in consideration of real estate investment, etc. at that time, Defendant D and E planned to purchase the above loan with the help of L, which is a non-disclosure foundation, and if the amount equivalent to the financial expenses required for the above loan is invested, it would be able to receive a large amount of profit within one month. Thus, Defendant D and E recommended to invest in the above business

4 F shall be accused on January 27, 2014.