C, D, and E are the Plaintiff’s children, F are the Defendant’s mother, G and H are the Defendant’s children, and I are the employees of the corporate office working for the Defendant.

The plaintiff and C came to know of the defendant from D around 2001, and began monetary transactions with the defendant since around 2002.

From July 17, 2001 to April 24, 2002, the sum transferred to the national bank account (Account Number J, hereinafter “I Account”) in the name of C is KRW 50 million in total (five times in total) and the sum transferred to the F Account (hereinafter “F Account”) is KRW 25 million in total.

On the other hand, L transferred KRW 5 million on November 10, 2003 to H account under the name of H (National Bank M; hereinafter “H account”).

From February 6, 2002 to June 7, 2002, money transferred from the City Bank Account under D (hereinafter “D account”) to H account is KRW 20 million in total (two times in total). The sum of money transferred to F account is KRW 28 million in total (four times in total) and the sum of money transferred to each of the F accounts is KRW 48 million in total.

From June 10, 2002 to July 15, 2003, two new bank accounts under the Plaintiff’s name (hereinafter “Plaintiff 1 and 2 accounts”) are as shown in Appendix 1, respectively: F, H, P, P, P’s bank account (Account Number Q, hereinafter “P account”) and foreign exchange bank account in the name of the Plaintiff; and G’s foreign exchange bank account (hereinafter “G account”). The details of money transferred to the F account are as shown in Appendix 1; total amount of KRW 75 million (total seven times); total amount of money transferred to the G account is KRW 30 million (total one time); total amount of money transferred to the P account is KRW 120 million; total amount of money transferred to the P account is KRW 20 million; total amount of KRW 30 million (one time); total amount of money transferred to the H account is KRW 1500,000 (one billion); total amount of KRW 300,500,000).

From September 24, 2002 to January 12, 2004, the money transferred from the bank account in the name of E (hereinafter “E account”) to the P account and H account.