Nos. 1 through 3 and 3 of the No. 1 of the attached list of seized articles.

From June 2014, the Defendant received a cash card, etc. delivered by taxi in the vicinity of the subway station from the Chinese total book-keeping of the financial fraud organization (mining, sing, singing, and meraling) from the Chinese total book-keeping (title C) and consented to the receipt of the said C’s order to send the cash card, etc., which is delivered by taxi in the vicinity of the subway station, to the point of direction of C, or to collect the money transferred from the bank account of the victims of financial fraud by cash withdrawal.

On October 1, 2014, a Chinese financial fraud organization’s name-free statement to the victim D by calls from the victim D at a place where the location is unknown, and to the effect that “the public prosecutor of the public prosecutor’s office is the victim because a bank passbook in the name of the party is discovered, the name and resident registration number is entered, and the Internet banking security card number and certification number is known to the victim,” which is then transferred to the victim’s bank account in the name of the victim by means of the Internet bank account in the name of the victim immediately via the Internet bank account in the name of the victim. The bank transferred KRW 4,00,000,000 and KRW 6,000,000 to the community credit cooperative account in the name of the same G (H).

On the same day, the Defendant, upon receiving the direction of the above C, withdrawn KRW 2,700,000 from the deposit account of the above Industry Bank using the cash card in the name of E at the cash withdrawal time of the new bank 1190-4, Yangcheon-gu, Seoul, Yangcheon-gu, Seoul, and continued to withdraw KRW 1,300,000 from the above Industry Bank's deposit account using the cash card in the name of E at the cash withdrawal time of the new cooperative dong branch.

The defendant is in order with the above C, nameless winner, etc., China's total book.