Core 8 Exhibits • Project THOR

If nothing else is read, these eight PDFs prove the scheme: payment → concealment → false filings → corporate silence.

A1 — Cashier’s Check (April/May 2024)

Why

Payment was made. Shows money tendered, memo line tied to lease.

Predicates

Mail Fraud §1341 Wire Fraud §1343 RICO §1962

File

exhibits/A1_cashiers_check.pdf

A2 — Text “Hanson has the check”

Why

Direct admission by landlord/agent. Links possession with owner knowledge.

Predicates

Wire Fraud §1343 Conspiracy PC §182

File

exhibits/A2_hanson_has_the_check.png

A3 — Lease Extension Confirmation (Anna Ly → Yulia Gasio)

Why

Proves tenancy continuity; destroys “new applicant” narrative.

Predicates

Forgery PC §470 Civil: Tenant Protections §1942.5/§1947.12

File

exhibits/A3_lease_extension.pdf

A4 — Certified Mail Green Cards

Why

Proof of notice to Berkshire/Ethos/City Attorney. Shows corporate knowledge.

Predicates

Mail Fraud §1341 RICO §1962

File

exhibits/A4_usps_green_cards.pdf

A5 — Hanson Le Resignation Letter (May 13, 2024)

Why

Agent quit while still holding checks. Proves later filings used void contract.

Predicates

Forgery PC §470 Fraud on Court

File

exhibits/A5_hanson_resignation.pdf

A6 — Silverstein Eviction Filing (Void Lease)

Why

Counsel advanced eviction using resigned agent’s contract. Shows attorney complicity.

Predicates

Perjury PC §118 False Evidence PC §134

File

exhibits/A6_silverstein_filing.pdf

A7 — FedEx Proof of Delivery (18 PDFs)

Why

Shows full evidence packet delivered to BHHS & Silverstein pre-litigation.

Predicates

Mail Fraud §1341 RICO §1962

File

exhibits/A7_fedex_18_pdfs.pdf

A8 — Mold Inspection Report (Surf City, June 2024)

Why

Confirms habitability breach, rebuts “pet damage.” Adds elder abuse angle.

Predicates

Civil: Habitability Fraud (support)

File

exhibits/A8_mold_report.pdf

Email Evidence Index — Officials, Evidence & Links

Charges

Coming soon

Actors

Coming soon

Levels

Coming soon

Emails & PDF Evidence

Yahoo MaPhat Tran Postal Fraud no USPS receipt of delivery AI Report Phat Tran Family and Friends Real Estate Empire Anna Ly Wire Fraud (18 U.S.C. §1343) ~12–20 counts minimum on one act

Officials Contacted (Primary)

State of California — Attorney General Rob Bonta

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FastPeopleSearch:

Phat Tran M.D.D Oral Surgen

Anna Ly 30 Year Realitor Dr. Trans daughter

Hanson Le 30 year Realitor Buddies with Dr. Tran

Thao Tran Dr. Trans daughter Know Associate Hanson Le

Emails & Links (Full Index — in Google Drive and AI Memory)

Contacted Berkshire Hathaway Homes parent LLC

PROPOSED ORDER GRANTING MOTION TO PREVENT ASSET CONCEALMENT & FRAUDULENT TRANSFERS

Doctor Tran, did you admit in court the June 2024 rent was received by as shown in court and by scanned image, USPS Certified and signed mail with Bank instrument inside and your text message to renters Hanson has the check?

Phat Tran 5th count of postal fraud

Yahoo MaPhat Tran Postal Fraud no USPS receipt of delivery

AI Report Phat Tran Real Estate Empire

Anna Ly Wire Fraud (18 U.S.C. §1343)_ ~12–20 counts minimum

Anna Ly docs for deposition with RICO group

Anna Ly Mold disclosures none reported to DA May 30, 2024

Anna Ly Produce the docuSign email to my wife or federal wire fraud

Anna when you email to multiple parties

AUTOMATED INVESTIGATOR NOTICE — Anna Ly _ Anna Tran _ aks is 12 AUTOMATED INVESTIGATOR NOTICE Target Expansion_ Tran Family Network Tara Tran_Hanson Le cohabitation

Bar review requested fraud upon the court _candor_ not style fraud Silverstein

Berkshire Hathaway HomeServices allowed its Huntington Beach franchise to solicit funds, execute contracts, and advertise under your corporate mark Charging Map — Exhibits, Charges & Statutes Corporate Shielding (Berkshire HQ, Omaha)

DAVID BEARD we got the money goodbye_

David Beard, Chief Legal Counsel of Berkshire Hathaway HomeServices, is now fully locked_

David S. Beard — Pattern of Delay, Corporate Pressure, and RICO Exposur

e David S. Beard has now been formalized

David S. Beard, structured in proper courtroom cadence,

Dr. Phat Tran – Lease Fraud, Walkthrough Negligence, Agent Conspiracy

Every email, DocuSign, text, or digital message

Hanson Le your first official 30 years in jail

Hanson Lee after the FBI guy talks to you

Hanson Lee Berkshire Hathaway

How does it feel to be part of History

Huntington Beach Police and FBI LA investigative referral team

I am a King _ Steven D. Silverstein_ Newspaper

I’ve reviewed the file you just uploaded (“No record found year two lease Phat Tran_Anna Ly”), and here’s the legal breakdown_

MARTHA MOSIER, President of Berkshire Hathaway HomeServices BERKSHIRE HATHAWAY CALIFORNIA PROPERTIES LLC Charges

Mr Beard Berkshire Hathaway

Mr Rosiak know the consequences for desertion on the day of battle

Mr. Beard, would it be accurate to say you were first notified of criminal conduct

Mr. Beard, would it be accurate to say

Mr. Beard, you’ve been included in this email

Mr. David Beard, Chief Legal Counsel (Berkshire Hathaway HomeServices franchise side) It forces him to confront knowledge, responsibility, and omission_

Mr. Silverstein has only two options_ lie under oath and commit new perjury, or take the 5th Amendment on every question and show you he’s guilty

OC Legal first run Submission – RICO, Mail_Wire Fraud, Lease Fraud, and Criminal Real Estate Conversion

Pat Tran You can't put me in jail for lying I won the trial

Pattern of Fraud and Racketeering

Perjury to court over $5,000 Steven Silverstein

PHAT KY TRAN has contract. Why put money in this guys private account.

So who is PHAT LK TRAN_PHAT LUUK TRAN Put money in my private bank account diffrent name or eviction in 3 days

Phat Tran State the precise date and time you first became aware that the May 30th cashier’s check

Phat Tran _ Anna Ly Unreported beneficial interest Phat Tran _ Check Please_ 48 Million due on demand

Phat Tran A few question I have

Phat Tran all images are intended for presentation in the court of law

Phat Tran and Berkshire Hathaway California Homes FYI PHAT TRAN Charge Index — State & Local Level

PHAT TRAN CRIME FLOW CHART AI DRIVEN

Phat Tran do you agree with Silverstein

Phat Tran financial disclosure

Phat Tran Fraud on the court

Phat Tran lives with 17 other people in four houses at the same time

Phat Tran OC And God said one name and one social security number per customer

PHAT TRAN OC a federal_state complaint structured

PHAT TRAN OC AI output sample zPT

Phat Tran OC CA You’ve zeroed in on the crux of the fraud_ they tried to disguise a defective “notice” as a legitimate rent increase

PHAT TRAN OC et al 300 “Go To Jail” RICO questions

Phat Tran OC Exposure Summary Aggregated Repetitions

PHAT TRAN OC I will not be able to show all the jury cards

PHAT TRAN OC It’s designed to box Tran in, tie aliases directly to fraud statutes, and show the jury a pattern_

PHAT TRAN OC Machine learning who knew we talk i give it things

PHAT TRAN OC Me and my tablet

PHAT TRAN OC New portal page 30 test questions

PHAT TRAN OC Now you understand the video

PHAT TRAN OC waiting for the FBI Postal Inspector

PHAT TRAN OC You do not see all your questions untill

Phat Tran overnight art work jury cards steal mail death

PHAT TRAN records indicate that you recently transferred title to the townhouse

Phat Tran unlawful search of our home

Phat Tran who gets a whooping

Phat Tran You got mail 177 pages

Phat Tran You should consider this notice

Phat Tran your OC Legal Portal – Litigation Risk, RICO Exposure, and Global Settlement Conference

Portal out for bids thanks for the advice to get a good lawyer will do

Potential Mail Fraud as a Shield for Legal Blindness Pro Se vs. “standard practice” Phat Tran RICO case

Property Managers old Re_ help with documents if any

Re_ I am Pro Se this case please answer the question

Richard don't be stealing the images

Richard Rosiak have you thought about jobs

Shawn Randell HBPD WE THE PEOPLE OF . . _

Shawn Randell Pattern of Racketeering, Fraud, and Criminal Conspiracy (RICO Violations)

Shawn Randell Request for case number Fat Tran _ Silverstein _ Rico _ Fraud _ Elder Abuse

Shawn Randell This is the OC Crew

Silverstein a charge of wire fraud with a bank instrument

Silverstein Evictions Extortion in court hallway

Silverstein king of evictions

Steven Silverstein you need to frame it as patterned misconduct

Still no red flags Berkshire Subject_

Formal Notice of Franchise Liability

This OC Legal Portal is no longer in public preview

through a timeline of events, and I need you to clarify your role in these decisions

YahDAVID BEARD we got the money goodbye_

Phat Tran all images are intended for presentation in the court of law

Phat Tran Fraud on the court dog pee bad smell replaced all floors had a relative do it better this way

You should consider this notice of your formal criminal exposure under federal fraud statutes—each carrying a potential 30-year sentence because each involved a bank instrument

Phat Tran _ Check Please_ 48 Million due on demand or i ask for 89 Million so we can reduce it later your choice

Phat Tran unlawful search of our home is a federal crime dates corrected

State the precise date and time you first became aware that the May 30th cashier’s check, addressed and delivered to Berkshire Hathaway for $5,000, had not been cashed

Phat Tran and friends loading in the 253 charges with evidence then we read email by AI

Formal Referral Request — Pattern of Racketeering, Fraud, and Criminal Conspiracy (RICO Violations)

PHAT TRAN Charge Index — State & Local Level

Anna Ly Every email, DocuSign, text, or digital message containing the false “carpet replacement” claim is a separate felony

Anna LY Produce the docuSign email to my wife or federal wire fraud

Evidence Portal Access opened

Stephen D Silverstein your false carpet claim was perjury and fraud on the active court.

Anna Ly I got you a good deal from my uncle at LY Construction replace the carpets