Thursday, April 25, 2013

Why Can't Leonard Cohen, Canada's National Treasure Live In Canada - Perhaps Canada Revenue Understands Why - They Were Interested In His Yearly Income


From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Apr 25, 2013 at 1:39 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>, Steven Machat <smachat@gmail.com>


To the IRS Commissioner's Staff,
Canada Revenue asked what I thought Cohen's yearly income was when I worked with him - as his personal manager.  I explained that this man has targeted me and my family relentlessly.   They were interested in the off-shore accounts.  I mentioned Steven and Marty Machat as well. Very intelligent woman.  Canada Revenue was interested in all of Cohen's properties in Canada and definitely wanted his address in Los Angeles.  I informed them that Van Penick is a very intelligent and decent man and I am in possession of his letter to me re. their National Treasure. 

All the best,
Kelley


On Thu, Apr 25, 2013 at 1:27 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

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

Leonard Cohen.
No taxpayer ID in Canada from what I know.
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.


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,
Kelley


On 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. 

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.  


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