Tuesday, September 8, 2015

Kelley Lynch's Email to Chief Trial Counsel's Office Re. Stephen Gianelli

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Tue, Sep 8, 2015 at 2:33 PM
Subject: Fwd: Your blog posted mass email dated September 8 referencing your latest tax court filing
To: Paulmikell.A.Fabian@irscounsel.treas.gov, STEPHEN GIANELLI <stephengianelli@gmail.com>, "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Division, Criminal" <Criminal.Division@usdoj.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, MollyHale <MollyHale@ucia.gov>, nsapao <nsapao@nsa.gov>, fsb <fsb@fsb.ru>, rbyucaipa <rbyucaipa@yahoo.com>, khuvane <khuvane@caa.com>, blourd <blourd@caa.com>, Robert MacMillan <robert.macmillan@gmail.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, "glenn.greenwald" <glenn.greenwald@firstlook.org>, Harriet Ryan <harriet.ryan@latimes.com>, "hailey.branson" <hailey.branson@latimes.com>, Stan Garnett <stan.garnett@gmail.com>, Mike Feuer <mike.feuer@lacity.org>, "mayor.garcetti" <mayor.garcetti@lacity.org>, Opla-pd-los-occ <OPLA-PD-LOS-OCC@ice.dhs.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Whistleblower <whistleblower@judiciary-rep.senate.gov>, Attacheottawa <AttacheOttawa@ci.irs.gov>, tips@radaronline.com, Michelle Rice <mrice@koryrice.com>

Mr. Fabian,

It was nice speaking with you this afternoon.  Thank you for clarifying that Stephen Gianelli contacted you by email with respect to the Tax Court matter and Petition I filed with respect to fraud upon the Tax Court.  This individual has criminally harassed me, my sons and sister, Paulette Brandt, and others since hearing from Leonard Cohen's lawyer, Michelle Rice, in 2009.  There have been no false allegations about this issue.  I have reported this conduct to IRS, FBI, and DOJ together with evidence.  My sons have also addressed the ongoing harassment in their declarations that have now been submitted to Tax Court.  I want you to be clear that Gianelli does not represent me and is not a party to this matter.  I was the Tax Matters partner on the 2001, 2002, and 2003 federal tax returns Cohen filed for Traditional Holdings, LLC.  Robert Kory's memorandum to my lawyers clearly states that the income from the Sony deal was not reported to IRS.  There is no delta of $5 million as Cohen's personal expenses and loans are not corporate expenses.  As of 2002, the Sony deal closed and the assets were owned by BMT.  Cohen and his lawyers are now attempting to conceal the corporate evidence submitted to LA Superior Court.  These matters are under appeal.  I would like you to understand that Stephen Gianelli's M.O. involves infiltrating or attempting to infiltrate.  His conduct is extreme and disturbing.  I have no idea who this man is and he targeted my younger son as a minor.  He could be, for all I know, a sexual predator.  He functions as a proxy of Leonard Cohen's and whether or not a cover-your-ass letter exists that is factual.  He harasses me with legal opinions, legal research, etc.

I have asked the Tax Court to investigate these communications because there are serious issues related to retaliation with respect to my April 15, 2005 report to IRS that Cohen committed criminal tax fraud.  My lawyers advised me that Cohen/TH failed to report the income in 2001; extinguished the promissory note in 2002; and extinguished the annuity itself in 2003.  Cohen's Complaint confirms that they also failed to file state tax returns.  I have spoken to the State of Kentucky about this matter.  

Paulette Brandt has asked me to inform you that Stephen Gianelli has worked under the direction of the City Attorney's office who instructed him to continue harassing me by emails.  The City Attorney's office advised the jurors that I am in possession of 1099s and K-1s from Cohen/corporations for 2004 and 2005.  I am not and have also asked Cohen to rescind the K-1s LCI transmitted to IRS for the years 2004 and 2005 showing $0 income.  Paulette Brandt has received harassing emails from this individual, Gianelli, for several years now.  She has been threatened in writing and she is a witness who has submitted declarations to LA Superior Court.

Kelley Lynch


IRS, FBI, DOJ, and Senate Judiciary,

I want to be extremely clear that I have accused Mr. Fabian of absolutely nothing.  I have asked Tax Court to ensure that the evidence related to Gianelli's attempt to obtain third party information from IRS.  In any event, this man's M.O. is entirely transparent.


Subject: Fwd: Emails to Kelly Lynch
From: STEPHEN GIANELLI <stephengianelli@gmail.com>
To: Deputy City Attorney Vivienne Swanigan <vivienne.swanigan@lacity.org>
CC: Kelley Lynch <kelley.lynch.2010@gmail.com>,
John Penick, Ray Lindsey, karen lynch,wfrayeh <wfrayeh@da.lacounty.gov>,Washington Field <washington.field@ic.fbi.gov>

Ms. Swanigan,

Here is an email wherein you recently expressly REQUESTED ME TO SEND several emails to Kelley Lynch clarifying that I have never met or communicated with Sandra Jo Streeter and am not in cahoots with her - which I subsequently did as requested, copy to you.

---------- Forwarded message ----------
From: Vivienne Swanigan <vivienne.swanigan@lacity.org>
Date: Fri, Sep 27, 2013 at 11:01 PM
Subject: Emails to Kelly Lynch
To: STEPHEN GIANELLI <stephengianelli@gmail.com>

Since you are still intent on "poking the lion", could you please send emails (several) to Kelly Lynch stating that you are not connected to Sandra Streeter, have never met her, and you are not involved with a conspiracy with her?  Because, unfortunately, your poking at Lynch and defending our prosecutor is making her focus more and more on Ms. Streeter and a delusional belief that Streeter and you are cohorts in a conspiracy against her.  

Also, could you please not give Lynch any further information about what we are doing/planning?  My intent in emailing you about the hearing was just to let you know what happened as a courtesy, not to give you more ammunition to throw at Lynch. I do not like the fact that I have unwittinglin fueled the fires of Kelly Lynch's imaginary Gianelli-Streeter conspiracy by giving you information about what happened at the hearging.  - Vivienne

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Impact on all parties of Traditional Holdings failure to report sale to Sony, or manner in which sale treated (delta of $5 million basis and $8 million sale price may be consumed in fees paid to third parties)

---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>

Date: Tue, Sep 8, 2015 at 1:52 PM
Subject: Your blog posted mass email dated September 8 referencing your latest tax court filing
To: kelley.lynch.2010@gmail.com

Your decade long habit of falsely accusing others (including lawyers with unblemished reputations, including the opposing counsel in your tax court case)  whom you happen to not like of serious  misconduct in every forum in which you appear without ANY admissible, supporting evidence does not aid your credibility or cause.