| # | Date | Document | Summary | Legal Relevance |
|---|---|---|---|---|
| 51 | 2023-09-13 | otc51.pdf | Demand for disclosure of all financial assets by Tran and BHHS. | Financial concealment, Civil fraud, Pattern of RICO behavior |
| 52 | 2023-09-14 | otc52.pdf | Tracking refusal of Berkshire to supervise agents despite repeated fraud evidence. | Corporate liability, Franchise negligence |
| 53 | 2023-09-15 | otc53.pdf | Recap of false contract execution dates and fraudulent lease reset. | Forgery, Fraudulent inducement, Statutory rent protections |
| 54 | 2023-09-16 | otc54.pdf | Owner’s letter contradicts court filings, admitting full receipt of rent. | Perjury, Subornation of perjury, Fraud on the court |
| 55 | 2023-09-17 | otc55.pdf | Email confirms that Tran’s daughter issued damage invoices without proper walkthrough. | Fraudulent billing, False statements, RICO predicate |