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<
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<
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/
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@
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. Lynch
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>
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
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
|
|