Thursday, October 30, 2014

Kelley Lynch Email To IRS, FBI, & DOJ Re. Leonard Cohen Corporate & Federal Tax Matters

From: Kelley Lynch <>
Date: Thu, Oct 30, 2014 at 2:44 PM
Subject: Federal Tax & Corporate Matters
To: Jeffrey Korn <>, "irs.commissioner" <>, Washington Field <>, ASKDOJ <>, "Division, Criminal" <>, MollyHale <>, nsapao <>, fsb <>, "Doug.Davis" <>, Dennis <>, rbyucaipa <>, khuvane <>, blourd <>, "g.robertson" <>, a <>, wennermedia <>, Mick Brown <>, woodwardb <>, "glenn.greenwald" <>, lrohter <>, Harriet Ryan <>, "hailey.branson" <>, "stan.garnett" <>, sedelman <>, JFeuer <>, "kevin.prins" <>,, Sherab Posel <>, police <>

Hello IRS, FBI, and DOJ,

I have forwarded you this morning's criminally harassing emails.  I think they speak for themselves and are all related to my legal matters with Leonard Cohen. 

I have located photocopies of checks written from the checkbook Greenberg provided after Cohen wrote (signed and authorized) payment of his transaction fees.  I have prepared a schedule of those items.  Cohen, as he testified, also borrowed monies for houses he bought for his son and girlfriend.  That it was I was initially provided the POA regardless of the fabricated ever in flux narrative.  The POA was signed, witnessed and notarized on January 31, 2002.  Additionally, Cohen was spending time in India and travelling.  This was not my attempt to gain "unfetter control" (which I realize is related to a potential IRS determination) of anything.  

Kevin Prins failed to address two distributions to me in the amounts of $44,000 which Westin reported on the federal tax returns.  These related specifically to my promissory note and were repaid to TH via Greenberg.  There is a distribution for 2000 that Westin instructed was necessary.  I believe this amount was also paid to Greenberg for TH but do not have the necessary back-up documentation to address that.  

I also attach hereto a copy of the signed, notarized Indemnity Agreement Cohen personally instructed his tax lawyer, Richard Westin, to prepare re. TH.  That document is signed by both of us and notarized.  DiMascio & Berardo and Dale Burgess advised me that the promissory note was extinguished from the 2002 TH federal tax return.  This was done without my knowledge, awareness, or authorization.  

I would like you to review Prins' incoherent and fraudulent ledger.  Cohen has taken the false position that I was not entitled to gross royalty income he deposited into his personal account although he testified otherwise (re. Dear Heather).  The amount of $165,000 is listed for the period ending 12/31/04 as an overpayment of personal management fees although I have his email and my response confirming this payment.  

In any event, the lies are inconceivable.  I have asked Korn to address the fact that I was not provided with a LC 1099 for the year 2004; am in receipt of LCI K-1s for the years 2003, 2004, 2005 (transmitted to IRS and State of Kentucky) showing $0 income; am in receipt of TH K-1s (transmitted to IRS and FTB) indicating income to me; would like to address the TH phantom income shifted to me but not distributed as raised in Kory's January 14, 2005 mediation memo (see attached with my notes); would like to inspect all corporate books (TH, BMT, LCI, and Old Ideas, etc.); and have serious issues related to federal corporate tax returns prepared by Leonard Cohen's personal tax lawyer and accuonts on his behalf for BMT, TH, and LCI.  I have advised Korn to review the corporate books, records, stock certificates, notarized documents, agreements, my Indemnity Agreement, federal tax returns, Annuity Agreement, etc.)  

As for my Motion to Dismiss the fraudulent domestic violence order, I am asking LA Superior Court to dismiss the foreign order they registered as a "domestic violence' order.  Boulder Combined Court advised me in writing that the original order was NOT domestic violence order and Rice was clear in her January 14, 2011 email (where she lied about a material fact as my lawyers pointed out during my trial) that only the original court can modify it.  The order clearly states that.  If LA Superior Court does not dismiss it, I will address this matter in federal court as it crosses state lines and may involve "wire fraud."

Please note that Korn is copied in on these emails because these issues are now before Judge Robert Hess due to the fact that Korn and Rice raised them on Cohen's behalf in their documents in response to my Motion to Vacate.  Kory's declaration raised many, many federal tax matters that I will address in my federal lawsuit against Cohen  I was very clear with Judge Hess that Kory does not represent or speak for IRS and Judge Hess has no jurisdiction or authority to hear federal tax and IRS matters.

All the best,

cc:  Jeffrey Korn, Esquire 


Cohen Indemnity Agreement to Lynch

Cohen January 14, 2005 "Mediation" Document (provided to IRS, DOJ, FBI)

Cohen POA to Lynch

Traditional Holdings Corporate Documents

Traditional Holdings Corporate Documents