Deep Library Index – Page 8

# Date Document Summary Legal Relevance
46 2023-09-07 Detailed timeline of contacts with BHHS and refusal to comply with agent responsibilities. Breach of fiduciary duty, Corporate negligence
47 2023-09-08 Email confirming notice of payment received but lease still voided. Fraud, Retaliation, Lease manipulation
48 2023-09-10 Notice sent to tenants describing legal escalation if deposit not refunded. Extortion, Conversion of trust funds
49 2023-09-11 Silverstein denies knowledge of deposit while holding receipt for it. Perjury, Misrepresentation to court
50 2023-09-12 Mail returned undelivered from BHHS office; evidence of evasion. Mail fraud, Pattern of concealment, RICO predicate