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(영문) 제주지방법원 2016.05.20 2015가단2859
정기예탁금반환
Text

1. The defendant,

A. From June 4, 2014 to Plaintiff A, KRW 10,000,00 and those related thereto

Plaintiff

B KRW 30,000,000; and

Reasons

Basic Facts

The relationship 1) The parties concerned are those who work as the head of the defendant's G branch credit team from January 4, 2007 to April 28, 2014 and who take charge of all credit affairs, such as credit receipt, insurance, card, etc. 2) The plaintiff A is the F's appearance, the plaintiff B is the F's appearance, the plaintiff C is the F's c's c', the plaintiff C is the F's c', and the plaintiff D is the mother of F.

(1) The Plaintiff opened a regular deposit account with maturity of June 3, 2013 for KRW 4,500,000 under the Plaintiff’s name on November 23, 2012. After the opening of a regular deposit account with maturity of KRW 5,500,000 on February 25, 2013, a regular deposit account with maturity of KRW 10,000 on June 3, 2013 was deposited on June 3, 2013; and on June 3, 2013, a total of KRW 10,000,000 deposited from the said two regular deposit accounts was deposited on June 3, 2014 (Account H; hereinafter “instant account”).

2) On March 22, 2012, when a regular deposit account was opened on March 18, 2005 with maturity of KRW 30,000,000 was added to KRW 10,000 on March 18, 2006, and the account was opened again on June 3, 2013 (hereinafter referred to as the “Account Number”) with maturity of KRW 20,000,000 on March 19, 209, while a regular deposit account was opened and renewed on March 22, 2012 with maturity of KRW 10,00,000 on a regular deposit account under the Plaintiff’s name of KRW 30,00,000 was added, and the account was opened on June 3, 2013.

3. A regular deposit account opened on June 3, 2013 with maturity of 30,00,000 on June 1, 2012 under the Plaintiff C’s name was opened and renewed under the name of J on May 19, 2006, and KRW 10,000,000 of the account re-deposited under the Plaintiff’s name on May 19, 2009 and KRW 10,000,000 of the account opened and renewed under the Plaintiff’s name on May 30, 206, added the maturity of 10,000,000 to the deposit under the name of J established on June 1, 2010.

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