| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 35 | 2023-08-15 | oct35.pdf | Post-eviction letter from Tran demanding repair costs unsupported by walkthrough evidence. | Fraudulent billing, Retaliation, Civil fraud |
| 36 | 2023-08-18 | oct36.pdf | BHHS disclaimer of franchise responsibility, conflicts with letterhead use and contracts signed. | Franchise fraud, Civil misrepresentation, RICO |
| 37 | 2023-08-21 | otc37.pdf | Tenant’s formal letter disputing validity of claims and submitting photo/video evidence. | Pro se defense filing, Evidence rebuttal, Mail fraud response |
| 38 | 2023-08-23 | otc38.pdf | Outline of harassment incidents including drone usage, false accusation, and physical approach. | Harassment, Elder intimidation, Pattern for RICO |
| 39 | 2023-08-25 | otc39.pdf | Tran letter asserting dual payment owed without legal basis and contradicting account records. | Attempted double collection, Mail fraud, Extortion attempt |
| 40 | 2023-08-27 | otc40.pdf | Overview of account inconsistencies sent to investigative agencies, highlighting suppression of check deposit facts. | Obstruction, Concealment, Financial fraud |