| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 81 | 2023-10-13 | oct81.pdf | Tran requests direct payment again, confirms non-BHHS routing. | Wire fraud, Trust fund abuse, Breach of contract |
| 82 | 2023-10-14 | oct82.pdf | Email reiterating early payment demand on 20th contrary to lease. | Constructive fraud, Contract violation, ADA coercion |
| 83 | 2023-10-15 | oct83.pdf | Anna LY Construction billing breakdown — inflated post-move charges. | Fraudulent billing, Elder abuse, Constructive eviction |
| 84 | 2023-10-16 | Yahoo Mail Document_ Legitimizing a fraudulent claim.PDF | Email rationalizing false charges in repair invoice to justify eviction. | Intent, Conspiracy, RICO predicate, Pattern of fraud |
| 85 | 2023-10-17 | Yahoo Mail Document_ Subject_ Request for Resolution and Discussion.PDF | Offer to settle and remove false claims — ignored by opposing counsel. | Good faith effort, Failure to mitigate, Candor violation |