Deep Library Index – Page 11

# Date Document Summary Legal Relevance
61 2023-09-23 Analysis of contract term changes and pressure to pay early rent outside of lease. Extortion, Fraudulent lease enforcement
62 2023-09-24 Notification to Tran that payment was sent and not returned, proving concealment. Mail fraud, Bank fraud, Constructive fraud
63 2023-09-25 Proof of owner threatening Pro Se tenant over payments while filing false declarations in court. Perjury, Witness intimidation, Elder abuse
64 2023-09-26 Owner disclaims liability then redirects financial demand through daughter posing as billing agent. Impersonation, Fraudulent billing, Unauthorized practice
65 2023-09-27 Statements of retaliatory intent: rent increase and eviction threats after legal complaint. Retaliation, Tenant protection violations