Date: Wed, Nov 18, 2015 at 9:30 AM
Subject: IRS Required Tax & Corporate Information
To: Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.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, Paulmikell.A.Fabian@irscounsel.treas.gov
Michelle Rice and Robert Kory,
I believe Kory & Rice have filed enough documents, with various courts, to prove that you routinely communicate with Cohen. In fact, he testified that each and every "email" was forwarded to the two of you. Michelle Rice's February 14, 2011 email (lying to me about registering the Colorado order, issued without findings at my request - prior to discovering Cohen's extensive perjury in his declaration) was in response to requests for tax information. That would include financial statements and corporate accountings for Blue Mist Touring Company, Inc., Traditional Holdings, LLC, and Old Ideas, LLC. Leonard Cohen and LC Investments, LLC collect royalties for assets belonging to Blue Mist Touring Company, Inc. and there should be an accounting of those amounts as well.
It is irrelevant if LA Superior Court entered a fraudulent judgment (evidence of theft, co-mingling, self-dealing, and money laundering) in favor of Cohen. The IRS has filing and reporting requirements. Cohen and his representatives handled all corporate and accounting issues with respect to these entities. They also handled the tax returns. LA Superior Court's order does not state anywhere that it is retroactive. My ownership interest in these entities is not Leonard Cohen's. Corporate entities are not the personal property of Leonard Cohen. A fabricated narrative, in a matter where I wasn't served, does not change that fact. There is no "litigation privilege" with IRS. These fraudulent documents were transmitted to IRS. Cohen used them to obtain fraudulent tax refunds that have now been challenged as fraud.
The FTB would like to see the tax documents for the years 2004 and 2005. That would require Cohen, and the entities he controls, to provide me with IRS required 1099 and K-1s from the corporations as well as financial statements and so on.
A fraudulent "domestic violence order" does not prohibit Cohen from providing me with this information. A state court order does not subvert IRS reporting and filing requirements. Neither IRS nor FTB are in receipt of this tax information. A fraudulent financial ledger, willfully disregarding ownership interests, is not a corporate accounting, K-1, 1099, and so forth.
This situation has been going on for over 10 years. The information for these two years was due well before Cohen retaliated against me with his fraudulent, fabricated narrative in an attempt to cover up his own role in what I was told is civil and criminal tax fraud.
I was not, as Rice wrote, required to use LA Superior Court's "discovery process" to obtain IRS required tax and corporate information. I am about to submit a declaration to FTB's Fraud Unit and am once again attempting to obtain this information. It doesn't appear in the City Attorney's "IRS Binder" and I have no idea why the City Attorney was arguing federal tax matters - and lying about them. Perhaps my lawyer was correct: City Attorney is attempting to sabotage IRS, discredit you, and the DA doesn't want the Phil Spector verdict overturned. That may very well be the case but that doesn't mean Cohen is not obligated to provide me with this information. I would also like to know what "mistake" in my ownership interest in TH was "rectified" by Cohen and his tax/corporate lawyer, Westin, secretly and in hindsight. That would mean that Cohen and Westin willfully filed fraudulent tax returns for TH including me as a partner for 2001, 2002, and 2003. It doesn't explain the failure on their part to report $8 million in gross income or the failure to report Cohen's loans in the sum of approximately $6.7 million. Those loans (expenditures) were to be repaid to TH within three years with interest. TH did not "forgive" those loans and was not obligated to make any annuity payment to Cohen until the loans were repaid. Cohen borrowed approximately $2 million in excess of the actual annuity amount to be paid to him but that doesn't explain the fact that he and his representatives extinguished the private annuity obligation from the 2003 federal return. Unless, of course, Kory was correct when he advised me that the intention all along was to role TH back into LC Investments, LLC. As for that entity, I am not and was not a partner. And yet, K-1 partnerships were transmitted to IRS for 2004 and 2005 showing $0 income. That proves perjury with respect to the fraudulent financial ledger. And i personally believe it warrants an explanation.
Kelley Lynch
