A. Each real estate listed in the separate sheet (hereinafter “each of the instant real estate”) was owned by F, G, H, and I, a director of E Co., Ltd. (hereinafter “E”), but around July 2009, the Plaintiff and E’s representative director at the time were seeking to purchase the said real estate under the name of E and develop it.

B. The Plaintiff suggested Defendant C to raise funds for each real estate development project of this case, and the Defendant C and his family members paid the following money to E:

1) On July 10, 2009, Defendant C’s ASEAN: (a) the sum of KRW 700 million from the K’s account; (b) KRW 700 million from the Defendant D’s account; and (c) KRW 600 million from L’s account; and (d) when the credit relationship between the buyer and the seller is uncertain, it is a type of the trade protection service providing brokerage so that the third party can conduct commercial transactions smoothly; (b) the money was transferred to the account in the name of the law firm branch, i.e., the account; (c) KRW 1 billion from July 14, 2009; and (d) KRW 1 billion from July 22, 2009 to the account; (d) KRW 300 million from the account, including the husband’s KRW 90 million, KRW 300 million,0000,000,0000,000,000 from the account; and (d) Defendant E’s KRW 19309 billion from July 28, 2009.

(hereinafter referred to as “Defendant’s family members” in total of Defendant C and their families, K, L, Defendant D, and B. All the preceding sentence

A. J, the representative director of the Borrower, has concluded a sales contract at KRW 8.5 billion for the following real estate: I, G, H, F, and 100,000 shares of each of the instant real estate jointly owned by the Borrower as the shareholder of the Borrower, and for each of the said real estate.