From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sat, Oct 25, 2014 at 9:36 PM
Subject:
To: Sherab Posel <poselaw@gmail.com>, "kevin.prins" <kevin.prins@ryan.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>, rwest0@gmx.com, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>
Norman Posel,
Kevin Prins failed to list all distributions to me, per corporate books and records, Westin's memorandum, management agreement, profit and loss per corporate records, etc. But, Greenberg seemed to indicate that i received $20,000/year for my management fee. How convenient? Well, he did work for Leonard Cohen. However, this is accounting fraud. How did Greenberg arrive at these figures? He didn't even have the management agreement. Where are my repayments of the promissory note amounts listed? I believe Westin listed $88,000 on one tax return. That would be $44,000 x 2. The corporate records prove the amount of profit that should have been distributed to me. You're a lawyer who wrote the lawsuit after using me, I might note. I also advised you that Agent Bill Betzer didn't want to be dragged into this situation although he felt comfortable with the IRS Commissioner's Staff contacting him.
Kevin Prins failed to list all distributions to me, per corporate books and records, Westin's memorandum, management agreement, profit and loss per corporate records, etc. But, Greenberg seemed to indicate that i received $20,000/year for my management fee. How convenient? Well, he did work for Leonard Cohen. However, this is accounting fraud. How did Greenberg arrive at these figures? He didn't even have the management agreement. Where are my repayments of the promissory note amounts listed? I believe Westin listed $88,000 on one tax return. That would be $44,000 x 2. The corporate records prove the amount of profit that should have been distributed to me. You're a lawyer who wrote the lawsuit after using me, I might note. I also advised you that Agent Bill Betzer didn't want to be dragged into this situation although he felt comfortable with the IRS Commissioner's Staff contacting him.
Please do not destroy all back-up information. You understand spoliation and explained it to me. I still don't have a comprehensive list of Greenberg's commissions and upfront fees re. TH. He worked for Leonard Cohen; not me. I don't have profit/loss information. I don't have financials. I didn't handle that. I didn't handle loan documents. Neal Greenberg had all the information re. every distribution. I didn't ask for a checkbook and wish everyone would stop lying. It's completely out of control. Cohen submitted a fax to Greenberg authorizing payment of his transaction fees. Greenberg then provided a checkbook with which to pay those authorized payments.
Were Cohen and Kory going to destroy me and my chlidren? Use restraining orders to undermine me? The witness tampering continues. Witness intimidation. It's now happening by an alleged "proxy." That "proxy" has communicated with the vile Michelle Rice. He worked in tandem with Phil Spector's former assistant (who stole $1 million from him) and Cohen's fan, Susanne Walsh, who copied Rice in on her emails.
Where are we now? The prosecutor in my 2012 trial lied about everything - including IRS matters and corporate assets. She advised the jury that employers do not have to provide their employee with IRS required form 1099 and seems to think its okay for Cohen's wholly owned LLC to transmit partnership documents to IRS indicating that I'm a partner on that company. She thinks i"m brilliant. I know what a K-1 and 1099 are. I know the difference between IRS and FTB. As she asked the jurors - who knows the difference between an IRS and an FTB? These are not sophisticated tax matters. Those are tax forms that I was provided. I paid taxes per the TH K-1s for 2001, 2002, and 2003. Prins didn't bother noting that on the expense ledger.
You were aware that I own 99.5% of TH and 15% of BMT and the IP. Somehow when Cohen's estate planning attorney formed LCI, making him the sole owner, I managed to gain "unfettered control." How do you think that works? I agree with Complaint when it states - it's irrelevant what my ownership interest in TH was. Cohen signed an Annuity Agreement and borrowed, advanced, or caused to be expended approximately $6.7 million in TH assets. The interest, per that agreement, now totals over $4 million. That equals around $11 million. As of this year, 2014, Cohen would have received three years worth of annuity payments ($38,000 per month) which would total around $1.1 million. But he woudn't receive them if didn't pay back his loans - per the agreement. He owes $11 million. Let's deduct $1 million from $11 million. Had he received his annuity payments he would still owe $10 million.
I will say one thing, Norman. Everyone should get down on their hands and knees and thank the Lord above that I am not the IRS Commissioner. Everyone would be arrested and in prison.
Kelley Lynch
