Deep Library – Shelf H-Series

Exhibit 100 (7) – Wire Transfer and Acknowledgment – February 2024

Wire receipt showing $5,000 rent transfer with memo “February rent.” Landlord Phat Tran acknowledged receipt by text (“Thanks Michael”). Establishes pattern of on-time electronic payments predating fraudulent claims of non-payment.

Legal Relevance:
– Evidence Code §1550 (Electronic records as originals)
– Penal Code §118 (False swearing if denied under oath)
– 18 U.S.C. §1343 (Wire fraud via concealment of bank records)