From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Apr 25, 2013 at 1:27 PM
Subject: Re: Called Grassley & Calling Every Member Of The U.S. Senate Committee On Finance
To: Dennis <Dennis@riordan-horgan.com>, "*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>, rbyucaipa <rbyucaipa@yahoo.com>, Robert MacMillan <robert.macmillan@gmail.com>, moseszzz <moseszzz@mztv.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, woodwardb <woodwardb@washpost.com>, "glenn.greenwald" <glenn.greenwald@guardiannews.com>, lrohter <lrohter@nytimes.com>, "van.penick" <van.penick@mcinnescooper.com>, Douglas Penick <mpduke1@msn.com>, John Penick <mr.synt4xerror@gmail.com>
All the best,
Kelley
Leonard Cohen.
No taxpayer ID in Canada from what I know.
Date: Thu, Apr 25, 2013 at 1:27 PM
Subject: Re: Called Grassley & Calling Every Member Of The U.S. Senate Committee On Finance
To: Dennis <Dennis@riordan-horgan.com>, "*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>, rbyucaipa <rbyucaipa@yahoo.com>, Robert MacMillan <robert.macmillan@gmail.com>, moseszzz <moseszzz@mztv.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, woodwardb <woodwardb@washpost.com>, "glenn.greenwald" <glenn.greenwald@guardiannews.com>, lrohter <lrohter@nytimes.com>, "van.penick" <van.penick@mcinnescooper.com>, Douglas Penick <mpduke1@msn.com>, John Penick <mr.synt4xerror@gmail.com>
Van,
Canada Revenue asked for your contact information. We discussed the badges of fraud.All the best,
Kelley
Thursday, April 25, 2013
Canada Revenue Tax Fraud Reference No. 5442201
Reported it previously to the Funance Minister.
Witness - Van Penick, Canadian resident & attorney.
Provided his name and phone number.
Advised that he felt Cohen had all the badges of fraud - homes (asked for the addresses and his LA address/phone number); temple membership (asked for name of temple); bank accounts (advised that Cohen closed them after Van Penick advised that there was no good news in Canada either - and had City National Bank issue Canadian drafts to pay his bills in Canada).
Canada Revenue asked for information re. off-shore accounts - Loyens & Volkmaars, Holland, Swiss bank account.
Abandoned green card in 1988; re-obtained new green card in 1991 - advised me that Canada Revenue does NOT ask where you paid taxes the prior year; IRS does.
Questioned about meeting with U.S. Treasury agents and referral to Agent Tejeda/IRS.
Advised that I have been relentlessly targeted by Cohen, their National Treasure.
Advised about the 1977 tax memo to Cohen informing him that he did not have to pay taxes in the U.S., Canada, or Greece but cautioning him not to have a green card.
Asked for Cohen's phone number in Los Angeles and Montreal.
Witness - Van Penick, Canadian resident & attorney.
Provided his name and phone number.
Advised that he felt Cohen had all the badges of fraud - homes (asked for the addresses and his LA address/phone number); temple membership (asked for name of temple); bank accounts (advised that Cohen closed them after Van Penick advised that there was no good news in Canada either - and had City National Bank issue Canadian drafts to pay his bills in Canada).
Canada Revenue asked for information re. off-shore accounts - Loyens & Volkmaars, Holland, Swiss bank account.
Abandoned green card in 1988; re-obtained new green card in 1991 - advised me that Canada Revenue does NOT ask where you paid taxes the prior year; IRS does.
Questioned about meeting with U.S. Treasury agents and referral to Agent Tejeda/IRS.
Advised that I have been relentlessly targeted by Cohen, their National Treasure.
Advised about the 1977 tax memo to Cohen informing him that he did not have to pay taxes in the U.S., Canada, or Greece but cautioning him not to have a green card.
Asked for Cohen's phone number in Los Angeles and Montreal.
On Thu, Apr 25, 2013 at 12:57 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Informant Leads Program
As announced in Budget 2013, the CRA will be launching the Stop International Tax Evasion Program. The CRA will be making an announcement concerning the initiative in the coming months and the information provided below concerning the Informant Leads Program will be updated accordingly.
On Thu, Apr 25, 2013 at 12:48 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Kelley Lynch Left A Message For Senator Grassley's Whistle Blower Unit - James Donahue - 202.224.3744
Leonard Cohen thinks he can come to the U.S. defraud the U.S. government and then obtain a $700,000 refund further abusing me and the IRS while I an sitting here with evidence? I do NOT care if the Los Angeles DA and City Attorney are involved. If Grassley wants to protect LA Confidential - SOBEIT. I am a U.S. citizen and this man came to the U.S. obtained a green card, abandoned it in 1988 and re-obtained one. Why? Canada Revenue asks where you paid your taxes the prior year. IRS does not. Advised Donahue to take a look at my Blog and advised him - do NOT speak to me about Phil Spector.On Thu, Apr 25, 2013 at 12:46 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Hello Mr. Woodward,Called Grassley's office. This is fascinating. A Canadian citizen can come here, defraud the U.S. government, obtain a refund of approximately $700,000, and thinks he's going to get away with this. I think not.
All the best,
KelleyOn Thu, Apr 25, 2013 at 12:44 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Thursday, April 25, 2013
Kelley Lynch Left A Message For Senator Grassley's Whistle Blower Unit - James Donahue - 202.224.3744
Leonard Cohen thinks he can come to the U.S. defraud the U.S. government and then obtain a $700,000 refund further abusing me and the IRS while I an sitting here with evidence? I do NOT care if the Los Angeles DA and City Attorney are involved. If Grassley wants to protect LA Confidential - SOBEIT. I am a U.S. citizen and this man came to the U.S. obtained a green card, abandoned it in 1988 and re-obtained one. Why? Canada Revenue asks where you paid your taxes the prior year. IRS does not. Advised Donahue to take a look at my Blog and advised him - do NOT speak to me about Phil Spector.On Hold With Senator Grassley's Office Re. Leonard Cohen's Fraudulent Refund - Calling All Members Of The Senate's Finance Committe Now - A Canadian Thinks It Is Acceptable To Move To The U.S., Defraud The U.S. Government, Obtain A Nearly $700,000 Refund, & Thinks He Can Continue To Lie About Me
Washington, D.C.
135 Hart Senate Office Building
Washington, D.C. 20510
(202) 224-3744
Fax: (202) 224-6020
Calling The IRS Identity Protection Specialized Unit
IRS Identity Protection Specialized Unit is available at 800-908-4490.
On hold. Wait time less than 2 minutes.
