From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Wed, Mar 20, 2013 at 3:30 PM
Subject: Fraudulent Expense Ledger
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,
Date: Wed, Mar 20, 2013 at 3:30 PM
Subject: Fraudulent Expense Ledger
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,
I also phoned Agent Tejeda/IRS to let him know that my agreement with Cohen was NOT 10% ever. See the W2s his accountants prepared. He had those accountants since he was a client of Marty Machat's. Our agreement - 15% dating back to 1988. We planned to do an accounting after the final deal closed. Cohen testified that he was examining it. In any event, that's additional fraud on the expense ledger.
All the best,
Kelley