From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Mon, Jan 13, 2014 at 1:10 PM
Subject: Re: Your constant claims to the FBI (including seven emails in the last 24 hours) that I am "harassing" your adult son Rutger and other family members
To: STEPHEN GIANELLI <stephengianelli@gmail.com>, "*IRS.Commisioner" <*IRS.Commisioner@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>, Jeffrey Korn <jeffkornlaw@live.com>, wfrayeh <wfrayeh@da.lacounty.gov>
Date: Mon, Jan 13, 2014 at 1:10 PM
Subject: Re: Your constant claims to the FBI (including seven emails in the last 24 hours) that I am "harassing" your adult son Rutger and other family members
To: STEPHEN GIANELLI <stephengianelli@gmail.com>, "*IRS.Commisioner" <*IRS.Commisioner@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>, Jeffrey Korn <jeffkornlaw@live.com>, wfrayeh <wfrayeh@da.lacounty.gov>
Jeffrey,
GIanelli has been harassing me, my sons, sister, etc. all morning. The IRS has not said, anywhere, that their case is closed or that they agree with Cohen. Robert Kory doesn't work for or represent the IRS. If you have any questions, let me know. I will be at the hearing on the 17th and will speak directly to the judge. I don't know you are arguing federal tax matters before LA Superior Court.
Kelley Lynch
GIanelli has been harassing me, my sons, sister, etc. all morning. The IRS has not said, anywhere, that their case is closed or that they agree with Cohen. Robert Kory doesn't work for or represent the IRS. If you have any questions, let me know. I will be at the hearing on the 17th and will speak directly to the judge. I don't know you are arguing federal tax matters before LA Superior Court.
Kelley Lynch
On Mon, Jan 13, 2014 at 1:09 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
NOTE GIANELLI'S INTENTIONAL LIE. I REPORTED COHEN'S TAX FRAUD TO THE INTERNAL REVENUE SERVICE ON APRIL 15, 2005 AND THEREAFTER. I MET WITH AGENT SOPKO OF THE TREASURY IN MARCH 2007. GIANELLI IS SIMPLY LYING THAT I REPORTED THE ALLEGATIONS RE. COHEN'S CRIMINAL TAX FRAUD IN 2008. THE PERSONAL THAT EMBEZZLED IS LEONARD COHEN. HE SIMPLY WITHHELD CORPORATE BOOKS AND RECORDS FROM LA SUPERIOR COURT AND HAS TAKEN THE LEGAL POSITION THAT HE IS THE ALTER EGO OF THESE CORPORATE FICTIONS. EMPHASIS ON FICTION. THEY DON'T EVEN HAVE OFFICES, LET ALONE A BUSINESS PHONE NUMBER.
Hello IRS,
Rutger, my sister, and I have been harassed all morning by Gianelli - over the Cohen matter. Robert Kory's letters defending his client are not IRS letters confirming anything. The IRS personally advised me to file a fraud form re. the fraudulent refund and the illegal LCI K-1s. I am addressing Brady materials re the retaliation probation matter (Swanigan continues to communicate with GIanelli) and the reason that the DA elected not to charge Cohen is an issue. The judge already advised me that Streeter can be questioned over her lies throughout my trial. That's her habit and pattern. No one embezzled anything. Leonard Cohen willfully concealed corporate books and records and his ledger is absurd.Agent Tejeda has not advised me that I have burned bridges. He said he would testify at future hearings. For some reason, Vanderet prevented it. I think the IRS had a chance to investigate and review all the evidence I gave them in 2005. Agent Sopko fflew in to meet with me in 2007. She then advised me to report Cohen's tax fraud to Agent Tejeda which I did.
The refund and illegal K-1s have been challenged with the IRS. I discovered the refund during my trial. That's a huge issue now. Leonard Cohen doesn't pay taxes and then defrauds the taxpayers of another approximately $700K while concealing evidence the IRS has. He wants to benefit from his conduct also.
Kelley
On Mon, Jan 13, 2014 at 12:59 PM, STEPHEN GIANELLI <stephengianelli@gmail.com> wrote:
Its all true, Ms. Lynch - every word.Kory met with the IRS criminal division in response to your claim of tax fraud in 2008 and the issue was resolved to the satisfaction of the IRS at that time. As Mr. Kory stated in his declaration, there were no changes to his clients' returns taking a theft loss deduction for your +/-$9M embezzlement for the tax years in question, which Cohen did in 2005.
NOTE GIANELLI'S INTENTIONAL LIE. I REPORTED COHEN'S TAX FRAUD TO THE INTERNAL REVENUE SERVICE ON APRIL 15, 2005 AND THEREAFTER. I MET WITH AGENT SOPKO OF THE TREASURY IN MARCH 2007. GIANELLI IS SIMPLY LYING THAT I REPORTED THE ALLEGATIONS RE. COHEN'S CRIMINAL TAX FRAUD IN 2008. THE PERSONAL THAT EMBEZZLED IS LEONARD COHEN. HE SIMPLY WITHHELD CORPORATE BOOKS AND RECORDS FROM LA SUPERIOR COURT AND HAS TAKEN THE LEGAL POSITION THAT HE IS THE ALTER EGO OF THESE CORPORATE FICTIONS. EMPHASIS ON FICTION. THEY DON'T EVEN HAVE OFFICES, LET ALONE A BUSINESS PHONE NUMBER.
After more than eight years, I think the matter is settled.And you burned your bridge to the IRS Criminal Division by going public with your allegations, complete with the name of the agent who was conducting the investigation, before the IRS even had a chance to investigate.In the process you gave the target of the investigation a rare advantage: a heads up.His lawyers were able to meet with the criminal division and nip the matter in the bud before it went any further.
