From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Mon, Apr 15, 2013 at 3:42 PM
Subject: Writ - As It Relates To The IRS, FTB, Federal Tax Matters ...Rough Draft
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>, "Francisco.A.Suarez" <Francisco.A.Suarez@verizon.net>
Please review this and I will privately send you the Writ of
Habeas Corpus draft that Francisco Suarez will review, edit, etc.
Kory's lying. That is known as PERJURY. The City Attorney is
concealing evidence and eliciting perjured information. The alleged
emails and voice mails prove that fact - although they did indeed print
out the same email over and over and over again, time after time. The
waste of taxpayer dollars - to help sabotage the IRS and FTB (who appear
in the Motion for a New Trial) - is inconceivable. Thank goodness an
organization is demanding a Grand Jury Investigation into restraining
order abuse celebrities, and the role of the City Attorney, law
enforcement, celebrity hired law firms, and public corruption in Los
Angeles. Leonard Cohen should be part of what is presented to the Grand
Jury and I intend to contact the investigator who is law enforcement.
As I've said, I have personally had no problems with TMU. They have,
fortunately, been entirely professional with me.
All the best,
Kelley
Date: Mon, Apr 15, 2013 at 3:42 PM
Subject: Writ - As It Relates To The IRS, FTB, Federal Tax Matters ...Rough Draft
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>, "Francisco.A.Suarez" <Francisco.A.Suarez@verizon.net>
To the IRS Commissioner's Staff,
This
is a very rough draft of a section of the Writ of Habeas Corpus that
relates to the Motion for a New Trial that Judge Vanderet denied. The
man permitted testimony about federal tax matters and then deprived me
of a defense. I would like an IRS opinion on the evidence, new or
otherwise, and what Agent Tejeda/IRS would have testified about. This
situation is sickening. My position is this - the entire trial,
including as it relates to the IRS, is illegal discovery. I wasn't
served the California order and obviously had to be. The court had no
jurisdiction without the proof of service. It is very very disturbing
and consuming a tremendous amount of my time, particularly as the
appellate division refuses to permit me to abandon the appeal for the
reasons I submitted to them.Kelley
The
Trial Court also denied Petitioner’s Motion For A New Trial. Due to
the fact that the trial court refused to permit Petitioner to either
wait a brief period of time for Agent Tejeda/IRS to meet with IRS or DOJ
attorneys (as required by federal law) or permit Petitioner to obtain a
declaration from Agent Tejeda/IRS or Doug Davis/FTB, she was denied her
right to a fair trial and compulsory witnesses. The trial court
initially said he would not hold up the trial, giving the defense time
to hear from Agent Tejeda/IRS (before the case was sent to the jury that
would have been approximately two hours). The court seems to have
changed it’s own argument or logic in response to the Motion For A New
Trial. The issue then becomes one related to new evidence or the
promise of new evidence. The Trial Court uses the Petitioner herself to
make his argument - that she (from a description not on the record) was
clearly aware of all the facts laid out. The IRS binder - discussed in
sidebars and handed to the public defenders by the prosecution on April
9, 2012 - contained newly discovered evidence. There is no discussion
whatsoever about that evidence. The Petitioner was unaware of the
details of discussions at sidebars until she read the transcripts.
Petitioner heard testimony regarding an IRS position with respect to
Leonard Cohen’s 2005 federal tax refund and their alleging holding with
respect to Leonard Cohen’s May 2006 default in an unrelated case. Lynch
was not served the summons or complaint in that case; the proof of
service is perjured - she had no female co-occupant named Jane Doe with
two black eyes; and, she was not notified of or served the default
judgment although Leonard Cohen and his lawyers were well aware that she
was homeless in Santa Monica and had what they believed to be her email
address. They also understand - based on various declarations they
have filed in courts - that she was frequently at the Apple Store in
Santa Monica. This case had nothing whatsoever to do with either a
restraining order violation or any alleged attempt to annoy Leonard
Cohen. In any event, the Petitioner had no idea what the prosecution
witnesses were talking about when it came to the IRS, an alleged refund,
their alleged holding with respect to Cohen’s default judgment, or
anything else having to do with federal tax matters. That is until the
public defenders (who hadn’t discussed this with Lynch), put the binder
on the table and Petitioner began looking through the documents. The
Trial Court is well aware that Petitioner was not permitted to take
documents with her and briefly looking at complex documents during a
trial while attempting to listen to testimony, take shorthand notes,
confer with my lawyers about what people might be talking about, is not
an appropriate review of any type of evidence.
However,
the IRS binder contained documents from the IRS that Petitioner could
not possibly have been aware of. The IRS does not provide individuals
to access other people’s tax information unless they have a Power of
Attorney which Petitioner does not with respect to Leonard Cohen and
specifically with respect to his tax matters. In the IRS binder, among
other documents Petitioner had never seen previously (including as it
related to Leonard Cohen’s retaliatory lawsuit against her), there was
evidence that would have impeached Leonard Cohen and Robert Kory’s
testimony with respect to the IRS refund, an IRS holding with respect to
the default judgment, and other testimony. The Trial Court permitted
testimony about federal tax forms - including W2, 1099, and K-1.
Petitioner cannot even imagine where the Trial Court obtained
jurisdiction to hear any such matters. The prosecutor and prosecution
witnesses concealed the fact that Leonard Cohen’s 100% solely owned
corporate entity - LC Investments, LLC - issued Petitioner fraudulent
K-1 forms related to that corporate entity. That means that the IRS
received partnership tax documents - related to Petitioner - with
respect to Leonard Cohen’s corporate entity although she is not a
partner on that entity. Agent Tejeda/IRS could have testified that an
individual who is not a partner on a corporate entity cannot receive a
K-1. In fact, that the IRS itself (since the trial) has advised
Petitioner to file an IRS fraud form 3949(a) with respect to the 2004
and 2005 K-1s. Robert Kory, Leonard Cohen’s lawyer, testified that he
understood I was asking that these K-1s be withdrawn. That is precisely
what the IRS recently told Petitioner should be done. In fact, the IRS
advised Petitioner to contact Leonard Coihen to ask him to rescind
these K-1s.
Robert Kory Cross Examination:
We
submitted the documents at length to Luis Tejeda, who is the head of
Fraud for the Internal Revenue Service in the Western United States. RT
422 In 2007, Ms. Lynch contacted in response to, I think, a general ad
encouraging employees to turn in their employers if the employees knew
about their employer’s tax fraud. Ms. Lynch contacted a woman named --
an agent named Kelly Sopko. Kelly Sopko referred the matter, also her
allegations related to Mr. Cohen -- [to Agent Tejeda]. RT 422 But in
any case, Mr. Tejeda got the entire file. RT 422 She writes in her
emails and she complains that the IRS and the FTB are pursuing her
relentlessly. So I don’t know the - -I suspect, but I don’t know the
substance of why they’re pursuing her. RT 423 What I saws is a request
that we change the forensic accounting. That we withdraw a K-1. RT
426 Because she saw that we were reporting, that we had reported to the
IRS that money that Mr. Cohen had paid taxes on he did not receive.
And therefore, Mr. Cohen -- when we reported that to the IRS we
declared a theft loss. Mr. Cohen got a tax refund. RT 426 I was
reading a formidable, intelligent person ... who had the forensic
accounting and the K-1s and all the tax information in her possession,
and she was requesting that we somehow modify what we had reported. RT
426 It’s a zero sum game. If somebody gets a tax refund, somebody has
has to the taxes. RT 427 But I always recall that those requests to
him, as what I thought were part of a ruse. RT 427 I directly gave
documents -- I gave all the documents required for her tax information
when she was fully represented in January, February, March, April 2005.
RT 428
It
is now the year 2013. The IRS has recently confirmed that they are not
in possession of a Leonard Cohen 1099 for Petitioner Kelley Lynch for
the year 2004.