Deep Library Index – Page 12

# Date Document Summary Legal Relevance
66 2023-09-28 AI-generated complaint sent to Tran showing concealment of identity and false billing tactics. Forgery, False identity, Racketeering evidence
67 2023-09-29 Tenant reiterates payment status and provides banking proof, ignored by all parties. Bank fraud, Ignoring tenant rights
68 2023-09-30 Attempted demand for deposit refund while simultaneously facing eviction pressure. Conversion, Deposit fraud, Abuse of process
69 2023-10-01 Billing spreadsheet sent from daughter falsely attributing $7,900 in carpet wear-and-tear to tenant. Fraudulent billing, False claims, Tenant abuse
70 2023-10-02 Tenant alerts authorities to altered lease document showing forged signature metadata. Forgery, Lease tampering, State bar violations