1.(a)

Defendant C, EFF, G, H, J, L, M,O, and P are intended for each of the plaintiffs and the designated parties.

1. Basic facts

A. The Defendants and the AO Group’s relationship 1) Defendant F, along with Defendant G, H, and I, created more than 12 affiliated companies aimed at various projects by establishing a AO group and establishing a new company or acquiring existing companies. Of them, Defendant C (hereinafter “Defendant C”).

) Defendant D Co., Ltd. (hereinafter “Defendant D”) and Defendant D Co., Ltd. (hereinafter “Defendant D”) are collectively referred to as “Defendant Co., Ltd.”

In addition, the Defendant Company was registered for the purpose of each visit sales business and three saws sales agency business, but actually was established to engage in the business of fund-raising and multi-level monetary transactions. 2) Defendant F was in charge of the president of AO group, Defendant G was in charge of the president of AO group, Defendant C’s representative director and the vice president of AO group, Defendant H was in charge of the Defendant C’s director, Defendant D’s representative director, Defendant D’s director, Defendant D’s representative director, Defendant D’s director, Defendant J was in charge of each of the Defendant Company’s directors, and Defendant K was in charge of all the business, including the management of the Defendant Company’s members and branches.

3) Defendant L as the head of Defendant C’s business, and was in charge of the overall business, including inducing investors of the Defendant Company. Defendant M, N,O, P, and Q as the head of each Defendant C’s business group, and were in charge of attracting subordinate investors while working as the head of the highest business group. Defendant R as the head of the Gangnam Branch of Defendant C’s Gangnam Branch, managed the Gangnam Branch and was in charge of the duties of attracting investors through business explanation, etc. (hereinafter “Defendant E-agricultural Partnership (hereinafter “Defendant Partnership”) as a company for the purpose of raising the members’ farming income and the construction and operation of sports facilities and cooking, and as a company for the purpose of raising the members’ farming income, Defendant G, I, J, J, and H as the representative director, and Defendant H as the auditor.

B. Defendant F, G, H, I, J, and K (hereinafter referred to as “Defendant”).