Wednesday, October 22, 2014

DOJ Criminal Division Writes Kelley Lynch & Suggests That She Direct Her Questions To The Court & State Bar; Gianelli & Walsh, Working In Tandem, Begin Criminally Harassing Lynch Again


From: Division, Criminal <Criminal.Division@usdoj.gov>
Date: Thu, Oct 16, 2014 at 10:03 AM
Subject: RE: Re:
To: "kelley.lynch.2010@gmail.com" <kelley.lynch.2010@gmail.com>


                                                October 16, 2014

Kelley Lynch

Dear Ms. Lynch:

Thank you for your letter dated September 29, 2014 to the Criminal Division regarding Motion to Dismiss.

The Department of Justice cannot provide legal advice to citizens regarding their personal claims.  You should direct your questions to your current attorney or the court.  If you have questions about the conduct of your prior attorney, you may submit your information to the committee on professional responsibility for the state Bar Association.

Thank you for writing to the Department of Justice.


Sincerely,

Correspondence Management Staff
Office of Administration



Reference Number: PS300463107

________________________________
From: ASKDOJ [ASKDOJ@usdoj.gov]
Sent: Monday, September 29, 2014 2:41 PM
To: Division, Criminal
Subject: FW: Re:


________________________________
From: Kelley Lynch [kelley.lynch.2010@gmail.com]
Sent: Monday, September 29, 2014 2:41 PM
To: Feedback; irs.commissioner; Washington Field; ASKDOJ; MollyHale; nsapao; fsb; Dennis; Doug.Davis; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Hoffman, Rand; Mick Brown; woodwardb; glenn.greenwald; lrohter; Harriet Ryan; hailey.branson; Jeffrey Korn; stan.garnett; sedelman; JFeuer; kevin.prins
Subject: Re:

Hello DOJ,

I am finishing up my Motion to Dismiss Cohen's fraudulently registered "domestic violence order" and Motion to refer Cohen for a perjury prosecution.  Once I have done that, I will work on my State Bar Complaints, Complaint to DA's Judicial Integrity Unit, and Complaint to Criminal Grand Jury of Los Angeles.  I will also file a formal Complaint with DOJ re. the need for an investigation into federal funding re. domestic violence and the City Attorney's office, County of Los Angeles, etc.  Of course, the celebrity justice program being run out of LA Superior Court demands an investigation.

For the record, as of today, Jeffrey Korn refuses to advise me if he will accept service of my Motion to Dismiss Cohen's fraudulently registered domestic violence order and they have now argued that it prevents me from requesting federal tax information from Cohen, providing federal tax information to Cohen, and effecting service upon Cohen and/or Kory and Rice,  I will address those issues in my federal lawsuit.

All the best,
Kelley

On Mon, Sep 29, 2014 at 11:37 AM, Kelley Lynch <kelley.lynch.2010@gmail.com<mailto:kelley.lynch.2010@gmail.com>> wrote:
To the State Bar,

Yes, actually, I would like to file complaints with the State Bar.  Leonard Cohen and his lawyers have a tactic they like to use.  That includes not serving me, refusing to communicate with me, and screaming "harassment" when I attempt to follow up.  I will say that I am not the only victim of a celebrity who has used this tactic.  Furthermore, I have serious issues with the City Attorney's office.  Their prosecutors have lied about me, IRS matters, and other issues extensively.

Thank you for your suggestion.  Once I filed my Motion to Dismiss Cohen's fraudulently registered "domestic violence" order and my Motion to refer Leonard Cohen for a perjury prosecution, I will work on my State Bar Complaints.  I would assume these lawyers are confident nothing will happen.

All the best,
Kelley

On Mon, Sep 29, 2014 at 9:29 AM, Feedback <FEEDBACK@calbar.ca.gov<mailto:FEEDBACK@calbar.ca.gov>> wrote:
Ms. Lynch:
If you wish to file a complaint against an attorney licensed in California, you may call the State Bar Intake telephone line at 800-843-9053<tel:800-843-9053> to request a complaint form. You can also visit our website and download a complaint form at http://www.calbar.ca.gov/Attorneys/LawyerRegulation/FilingaComplaint.aspx or go to Attorney Complaints on the home page under Quick Links. Information about an individual attorney’s status with The State Bar of California may be found on our website, www.calbar.ca.gov<http://www.calbar.ca.gov>. From the home page, go to Attorney Search in the upper left- hand section and follow the directions.

If you have a written complaint, please mail it to: The State Bar of California, Intake Unit, 845 S. Figueroa Street, Los Angeles, CA  90017-2515.

If you have a question about a California attorney or need additional information, please call 800-843-9053<tel:800-843-9053>.
Web Editor
Office of Communications
State Bar of California


From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com<mailto:kelley.lynch.2010@gmail.com>]
Sent: Saturday, September 27, 2014 3:47 PM
To: Jeffrey Korn; irs.commissioner; Washington Field; ASKDOJ; MollyHale; nsapao; fsb; Dennis; Doug.Davis; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Mick Brown; woodwardb; glenn.greenwald; lrohter; Harriet Ryan; hailey.branson; stan.garnett; Feedback; sedelman; JFeuer; kevin.prins
Subject:

Jeffrey,

I personally believe the California State Bar should investigate the tactics used by Leonard Cohen's lawyers. Those tactics would include refusing to communicate with me (opposing counsel) and then screaming harassment.  I will address that with the State Bar separately.

I have asked you to address extremely legitimate questions.  The IRS has advised me that they view me as a partner on numerous Cohen related entities.  That conflicts with the fraudulent default judgment.

I've asked you if you will accept service, on behalf of your client, with respect to the Motion to Dismiss I intend to file with respect to the fraudulently registered foreign order as a "domestic violence order."  That requires a simple yes or no answer.  I know Cohen has attempted, including with IRS, to argue that his fraud restraining orders prohibit me from effecting service as well as receiving or transmitting IRS required tax information.  I find that impossible to believe but will address it in federal court.

Jeffrey, what trust document exists?  I didn't transfer any Cohen property to myself.  I didn't hold my shares of corporate entities as Leonard Cohen's trustee and there's no evidence to prove otherwise - including Richard Westin's belated email that was sent after Cohen and I parted ways.  I think I'm entitled to the evidence that proves that I held anything as trustee for Leonard Cohen.

Kelley


ATTACHMENT TO [PROPOSED] JUDGMENT ITEM 6.

Default judgment is also entered against Defendant Kelley A. Lynch (“Lynch”) on Plaintiffs’ claims for imposition of constructive trust and declaratory and injunctive relief.  It is therefore ORDERED, ADJUGED, AND DECREED that a constructive trust is imposed on the money and property that Lynch wrongfully took and/or transferred while acting in her capacity as trustee for the benefit of Plaintiff Leonard Norman Cohen (“Cohen”).

 It is DECLARED that (1) Lynch is not the rightful owner of any assets in Traditional Holdings, LLC, Blue Mist Touring Company, Inc., or any other entity related to Cohen; (2) that any interest she has in any legal entities set up for the benefit of Cohen she holds as trustee for Cohen’s equitable title; (3) that she must return that which she improperly took, including but not limited to “loans;” and (4) that Cohen has no obligations or responsibilities to her.

 It is further ORDERED, ADJUDGED, AND DECREED that Lynch is enjoined from conveying any rights or assets to any third party so as to frustrate Cohen’s equitable interest, and from exercising her alleged rights in these legal entities, including any right to transfer, move, convey, loan, borrow, or in any way exercise control over any funds or property received from Cohen.



From: susanne walsh <sanneka@esenet.dk>
Date: Wed, Oct 22, 2014 at 11:08 AM
Subject: Re: Fw:
To: "STEPHEN R. GIANELLI" <stephengianelli@gmail.com>, kelley.lynch.2010@gmail.com



Ms. Lynch is pathetically stuck in 2004. She doesn't seem to comprehend that Mr. Cohen's "tax issues" have been resolved, one way or another, many years ago. She has been advised from Mr. Cohenøs lawyears that she has received all the tax information that she needs and that she will not receive further forms from them. She keeps on pestering Mr. Korn and "Jeffrey", probably well knowing that they have blocked her and/or delete all her E-mails. Mr. Gianelli is the only one who show her the curtesy to give her some legal advise, and then she screams HARASSMENT.  What a joke she is, and everybody knows it, just not Ms. LynchSmiley Humørikon

NOTE:  I wrote Leonard COhen's lawyer.  GIanelli was not copied in.  IRS continues to advise me that I should contact Cohen and the corporations re. the 1099 IRS requires Cohen to provide me; the K-1s issued by LCI showing $0 income for 2003, 2004, and 2005 (transmitted to IRS); the K-1s issued by TH for 2001, 2002, and 2003 (showing income for which taxes have been paid); phantom taxes shifted to me and not distributed; Leonard Cohen's approximately $6.7 million in loans (he and I signed an agreement whereby he agreed to repay his loans/expenditures within 3 years at 6% interest); and other highly relevant matters.  IRS does not require me to explain the need for IRS required tax information.  This information cannot be obtained directly from IRS, State of Kentucky, or FTB.  I think the IRS is clear that Cohen and these entities (whose work was handled by Cohen's lawyers and accountants) transmitted information to them that directly contradicts other information provided to IRS.  That would include the fraudulent expense ledger that is not an accounting, contained fraudulent financial data, willfully disregards corporate governance, and is evidence of fraud upon the court.  I have no idea WHO Gianelli is LET ALONE where the stalker lives.  This man is a positive psychopath.  What is he talking about?  I don't have a 1099.  Corporations issue K-1s.  I have illegal K-1s.  IRS advised me to contact Cohen to rescind them.  I am NOT a partner on LCI.  But they prove I had $0 income from the point of view of the corporate entity so the ledger is inexplicable.  Both were transmitted to IRS.  Leonard Cohen has not provided me with a 1099 re. income HE personally paid me.  I have a corporate K-1 from LCI for the year 2004 and 2005.  NOTHING from Leonard Cohen.  NOTHING from Traditional Holdings.  NOTHING from Old Ideas, LLC.  No accounting re. the assets owned by Blue Mist Touring.  IRS confirmed corporate returns from 2001, 2002, and 2003 have NOT BEEN AMENDED.  The information remains the same - that includes with respect to K-1s TH transmitted to IRS showing income to me for 2001, 2002, and 2003.  My taxes were paid.  Gianelli does not know me and I have now asked Cohen's lawyer if he is authorized to communicate with me re Cohen's federal tax matters and corporate issues.  He fails to see what?  The man has NOTHING to do with this situation unless he is on Cohen's payroll or benefiting in other matters.  The DA's office told me that they thought he works as an "investigator."

Sent: Wednesday, October 22, 2014 6:26 PM
Subject: Fw:

Ms. Lynch,

You write (below):

“I am in receipt of an IRS transcript showing LCI advised IRS that I am a partner in LCI and had zero income for 2004 and 2005.”

I fail to see what else a form 1099 would do for you, other than confirming this information that you say you have now obtained directly from the IRS. Moreover, if you had no income for 2004 and 2005 from this entity, how would that impact your tax picture or prevent you from (belatedly) filing your 2004 and 2005 returns?

PS: Ms. Lynch, I am retired. I no longer practice law. As I believe you well know, I relocated to Crete, Greece in 2013.




__________________________________________________________________________________________________
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Wed, Oct 22, 2014 at 8:55 AM
Subject: 
To: Jeffrey Korn <jeffkornlaw@live.com>, "irs.commissioner" <irs.commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, MollyHale <MollyHale@ucia.gov>, nsapao <nsapao@nsa.gov>, fsb <fsb@fsb.ru>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, rbyucaipa <rbyucaipa@yahoo.com>, khuvane <khuvane@caa.com>, blourd <blourd@caa.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@firstlook.org>, lrohter <lrohter@nytimes.com>, Harriet Ryan <harriet.ryan@latimes.com>, "hailey.branson" <hailey.branson@latimes.com>, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>, "kevin.prins" <kevin.prins@ryan.com>
Jeffrey,

I phoned IRS yesterday.  The issues I have recently raised with you have not been resolved.  Cohen has advised LA Superior Court that I have no ownership interest in these entities.  IRS continues to believe I do.  I've reviewed the K-1s with IRS and FTB.  They exist in their databases.  I am in receipt of an IRS transcript showing LCI advised IRS that I am a partner in LCI and had zero income for 2004 and 2005.  That information completely undermines the fraudulent expense ledger.

These issues were never litigated Jeffrey.  Nothing was.  I was not served Leonard Cohen's lawsuit and neither Cohen or his lawyer saw me in the summer of 2005.  Others did and I have provided you with their declarations since many people are now lying to Judge Hess.  

The federal tax matters have not been litigated, Jeffrey.  And, I would like to point out that IRS does not require me to sue someone in order to receive IRS required form 1099.  Cohen has not provided me that information for the year 2004.  The expense ledger is evidence of fraud, disregards corporate records, tax returns, stock shares, etc.  Has Cohen taken the position that fraudulent tax returns were transmitted to IRS?  Please refer to my emails where I confirm to Cohen that I do NOT handle IRS, accounting, or corporate  matters.  Cohen's lawyers, business manager, and accountants did.

Stephen Gianelli continues to write and harass me.  He is now harassing me over Traditional Holdings, LLC.  Is the corporation located in Kentucky?  The address is Richard Westin's home address.  I do not see that Gianelli has been substituted for Westin, formally.  There is no reason for a Bay Area lawyer (who has targeted me, my family, and others since speaking to Michelle Rice in May 2009) to harass me over Leonard Cohen's tax problems and corporate matters.  I have spoken with LAPD, LAPD TMU, FBI, and others about this ongoing situation.

Kelley Lynch 




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