Saturday, October 25, 2014

Kelley Lynch Email To IRS Re. Accounting Fraud Related To Leonard Cohen's Fraudulent Expense Ledger

From: Kelley Lynch <>
Date: Sat, Oct 25, 2014 at 6:52 PM
Subject: Re: Traditional Holdings - Richard Westin Letters - March 2002
To: "irs.commissioner" <>, Washington Field <>, ASKDOJ <>, MollyHale <>, nsapao <>, fsb <>, "Doug.Davis" <>, Dennis <>,, sedelman <>, "kevin.prins" <>

Hello IRS,

The expense ledger is fraudulent.  However, millions of dollars were placed onto the ledger that had nothing to do with me whatsoever.  Anjani Thomas and Adam Cohen's homes were in my column as were many other items.  You need the corporate records, all agreements, Cohen and the corporation's bank statements, audited Neal Greenberg statements, royalty statements, etc. to prepare a proper accounting.  The ledger is evidence of nothing other than accounting fraud.


Emails with Dianne DiMascio re. the Moss Adams ledger
(Numerous but I will address 1/5/2005)

$2,078,398 in one column alone does not apply to me and the amounts do not appear on my bank statements, deposit records, or in wire transactions.  Goes into detail about the unbelievable amount of false information on the “expense” ledger.