| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 11 | 2023-05-30 | oct11.pdf | Final warning letter to BHHS citing RICO violations and escalating evidence of criminal conspiracy. | RICO predicate, Formal criminal notice |
| 12 | 2023-06-05 | oct12.pdf | Email to Tran identifying breach of contract and duplicate demand for May-June rent already paid. | Bank fraud (18 U.S.C. §1344), Unjust enrichment |
| 13 | 2023-06-10 | oct13.pdf | Affidavit outlining elder tenant’s injuries, medical costs, and psychological impact. | Welfare and Institutions Code §15610, Civil penalties |
| 14 | 2023-06-17 | oct14.pdf | Letter to Rosas and Silverstein rejecting arbitration due to existing misconduct and unethical behavior. | ADA denial, Retaliation, Obstruction of settlement |
| 15 | 2023-06-22 | oct15.pdf | Document proves Tran’s daughter issued move-out bill exceeding $10,000 including carpet and stairs without basis. | Fraudulent billing, Contract fraud, Mail fraud |
| 16 | 2023-06-30 | oct16.pdf | PDF with photos of mail fraud: envelope, stamp, receipt, content mismatch; Tran refuses to acknowledge. | Mail fraud, Evidence tampering |