From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sat, Oct 25, 2014 at 6:40 PM
Subject: Re: Traditional Holdings - Richard Westin Letters - March 2002
To: "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>, rwest0@gmx.com, sedelman <sedelman@gibsondunn.com>, "kevin.prins" <kevin.prins@ryan.com>
IRS,
This September 24, 2004 email from Westin to me is exceedingly important. This email, and others, caused me to hire Dale Burgess in September 2004 and fire Ken Cleveland. Kory testified that he was dealing with Cleveland on my behalf but that is humanly impossible. Dale Burgess replaced Ken Cleveland and he was the accountant working with DiMascio a bit later. He referred me to DiMascio & Berardo. Cohen testified that I fired Dale Burgess. No, I did not. He reviewed this situation; met with Prins; and worked with Agent Bill Betzer to get my taxes paid and file my 2003 tax returns. Sandra Jo Streeter questioned me about my federal tax issues at this time. What right does the City Attorney have to ask me about filing my 2003 federal tax returns? Other corrections were made re. payments due for 2001. However, Dale Burgess advised me that I would have serious carry backs if TH were removed from my tax returns. I will remind you that I paid taxes on over $300,000 in TH income, per the 2003 K-1s Richard Westn prepared that were transmitted to IRS with 2003 corporate tax returns. Prins failed to address this on the fraudulent ledger although he discussed TH tax returns, and my ownership interest (I spoke with Dale), during their meeting. They also discussed my ownership interest in BMT and the IP.
Westin advised me that Neal Greenberg tried to fuck me over. I think this may have had something to do with the profit distributions. Westin advised me that they should be commensurate with the corporate records. This was addressed with Cohen in 2002 when the freak out with Ken Cleveland and the Sony $7 million 1099 arose. We also addressed $44,000 payments to me for promissory note issues, etc. There were payments to TH re. those promissory note amounts. Prins failed to address them on the fraud ledger. I think Greenberg felt the profit distribution to me should be 50% rather than what was set forth in the corporate books and records. Anyway, Westin must know what he is talking about. I don't really.
Kelley
Richard Westin email to Kelley Lynch dated September 24, 2004
Nothing is owed for 2003 to the feds as to LCI. I paid the state the $1,131 (please pay me) for LCI for 2002. There will be a small tax due to the state for 2003, according to my slightly out-of-date book on California taxes, for LCI. I have no clue yet as to what TH does to him. Incidentally, this year, I plan to stand up and fight for you over your position in TH. Out of kindness (or something) you got into that deal for LC’s benefit and then Neal tried to (pardon me) fuck you. That has to stop. We need to put our heads together about that. Perhaps I am wrong. I hope so.
My email advises Westin: Let’s just get the tax return done and talk about everythng later.
