1. The Plaintiff:

(a) Defendant B: (a) from February 2, 2017, KRW 431,780,000;

B. Defendant C is Defendant B.

1. Determination as to the claim against the defendant B

A. On November 2014, Defendant B opened a customer management block under the name of “D” (the change of name to “E” in the latter half of 2016) in order to raise funds from many and unspecified persons on the ground of investment, Defendant B had no intent or ability to pay high-rate profits while guaranteeing the principal even if the Defendant B received money from the aforementioned members on the ground of investment deposit.

Nevertheless, around August 2015, the Plaintiff: “US investment”, which is a product recommended by the first priority, guarantees 100% of its principal in operating in the Hong Kong Company; and 1.5% of its monthly dividends; and after six months, dividends shall be adjusted to 2%; and the Plaintiff received from the Plaintiff a total of KRW 31,780,000,00 from August 24, 2015 to October 8, 2015 as listed in the following table, from the Plaintiff and acquired the money by transfer of KRW 31,178,000,000 for the purpose of investment.

On August 24, 2015, Defendant B conspired with Defendant C on August 24, 2015, KRW 200,00 ($ 200,00) Corporate Bank F (G) of the Bank, KRW 19,2640,00 ($ 160,00) on August 31, 2015, New Bank H (I) 4,7520,00 ($ 40,00) on September 17, 2015, J. 4, 2015 (K) 30,000,000 ($ 41,720,00) on a 360,000,000 ($ 1,60,000) on a monthly basis of 160,000,000,000,000,000,000 won ($ 1616,000,000) on a monthly basis, 2016,0030.