Defendant (one-person D), which is a Chinese shipbuilding party, has been gathered in the order of 100 US legalization forged with E, G, H, I, J, etc. (hereinafter “U.S. legalization”) in the Republic of China (hereinafter “U.S. legal system”).

G around October 25, 2008, at the “K” coffee shop located in the Republic of China, was instructed to transport 100 US dollars forged from E to the designated place on October 28, 2008, and entered the Republic of Korea around October 17, 2008, and around October 30, 2008, at around 17:00, Jongno-gu Seoul Jongno-ro 3 was found to have a room containing USD 100,000 which was forged by male on his name in the subway station from the subway station to the place on which the 1.29 billion US dollars was designated. < Amended by Presidential Decree No. 21357, Oct. 30, 2008>

On the other hand, on October 24, 2008, I left China and received a proposal from 100 US dollars 100 which was forged from f in the coffee shop located in China around that time, and received 18 US$ 100 which was forged for sample, and then entered Korea around October 28, 2008. At that time, I asked J to see the person who will purchase US$ 100 which was forged for sample, and then purchase it at the rate of 65% of the normal money exchange amount. At that time, J demanded on November 3, 2008.

In addition, at around 17:00 on November 3, 2008, the Defendant moved to the “P hotel” of J in Seo-gu, Busan, by carrying a room containing USD 100,00 which was forged at H’s house located in Ansan-si M and moving to the “P hotel” of J in Seo-gu, Busan, while carrying a room containing USD 9,904, and then, the Defendant left the said vehicle while waiting in the said vehicle, and G and H moved to the above hotel 611 room.

G, H, J, and I continue to exist on November 3, 2008 at the 611 room of the above hotel around 22:30,008, the forged US dollars 100, which is contained in the above room, shall be closed.