From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Wed, Mar 20, 2013 at 6:37 PM
Subject: Re: Gianelli's Games
To: "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>
Date: Wed, Mar 20, 2013 at 6:37 PM
Subject: Re: Gianelli's Games
To: "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>
To the IRS Commissioner's Staff,
For the record, NO ACCOUNTS were under my control. It is absurd and Streeter had that opinion as well. Cohen is quoted in MacLean's as stating that Greenberg was the trusted guardian of his assets. This also confirmed that he views himself as the alter ego who engaged in self-dealing. What two accounts were under my control? Leonard Cohen, from what I recall, didn't have a family trust account. Lots of screwy recharacterization of things going on here. In any event, I've addressed this ad nauseum. Gianelli's motive seems to involve arguing Leonard Cohen's tax fraud case. I haven't sene a defense yet. Have you?
All the best,
Kelley
It attaches a declaration signed by a CPA from a national audit firm executed under penalty of perjury as well as 90+ pages of financial documents, including account statements showing electronic transfers to two accounts under your control from Cohen's personal checking account, his family trust account, and the LC Investments LLC acount, and also front and back copies of cancelled checks drawn on the LC Investments LLC account + royalty checks payable to Cohen or his benifit that you directly deposited into your personal checking account.