| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 56 | 2023-09-18 | otc56.pdf | Summary of communications with Tran where he asserts dual accounting systems. | Bank fraud, Constructive trust violation, ADA concealment |
| 57 | 2023-09-19 | otc57.pdf | Owner states "I’m keeping both payments", contradicts court filing that no payment was made. | Double billing, False statements, Bank fraud |
| 58 | 2023-09-20 | otc58.pdf | Witness email confirming Tran’s presence and delivery of 3-day notice despite recorded payment. | Extortion, Perjury, Tenant harassment |
| 59 | 2023-09-21 | otc59.pdf | Complete analysis of Tran's use of certified mail to feign attempted payment returns. | Mail fraud, Evidence suppression, Obstruction |
| 60 | 2023-09-22 | otc60.pdf | Contract diversion breakdown: lease executed with one party, funds demanded by another. | Fraudulent inducement, Breach of contract, Bank fraud |