From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Tue, Oct 21, 2014 at 10:10 AM
Subject:
To: rwest0@gmx.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>, "stan.garnett" <stan.garnett@gmail.com>, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>, "kevin.prins" <kevin.prins@ryan.com>
Richard Westin,
I am attempting to address certain corporate and tax matters. Leonard Cohen testified that you rectified a mistake made in connection with Traditional Holdings, LLC. As you know, because you formed this company and prepared all paperwork, I have an ownership interest in Traditional Holdings. I would therefore like to know what the mistake was. There was and remains no trust or agreement with respect to a trust. Your November 18, 2004 email to Cohen appears to be quite sinister and was written nearly one month after Cohen and I parted ways. I have only seen an alleged excerpt of that letter. LA Superior Court does not require evidence or evidence authentication.
Leonard Cohen's loans and expenditures with respect to TH approximate $6.7 million. Did you prepare loan documents indicating that Cohen, pursuant to the Annuity Agreement, had to repay his loans within 3 years at 6% interest.
You prepared the corporate tax returns for TH and LCI. The assets you attempted to transfer to LCI and TH are owned by Blue Mist Touring Company, Inc. I would like to see any and all documentation showing how you removed the assets from Blue Mist and what numbers were used re a valuation.
I am also in possession of an email (from you) advising me that you formed Old Ideas, LLC as a partnership and believed I was to have a 15% ownership interest in the intellectual property and contracts that were to be assigned to that company. That is correct. May I have the formation and other documents?
While there are many, many outstanding matters, one of the most pressing relates to the K-1s you prepared and transmitted to State of Kentucky indicating that I have a 99.5% interest in LC Investments, LLC. I do not believe that is a mistake and Cohen has now transmitted LCI K-1s to IRS for the years 2004 and 2005 showing $0 income. I was not a partner in this entity although I am aware you wrote Cohen advising him (in response to his question) that you felt I should have an ownership interest in LCI. As you know, when we were pursuing the CAK bond deal, SOCAN refused to pay royalties to an entity not 100% owned by Cohen so we agreed that LCI could collect the income. It does not, however, own the assets. I can assure you that I never agreed that the assignments to Blue Mist were invalid.
I would appreciate your response to the above. I personally find the fabricated narrative rather deranged and the fraudulent ledger is a meaningless list of numbers that willfully disregards my ownership interest in numerous entities.
Kelley Lynch
PD: Now, you were aware that 99.5% of that Company was owned by Ms. Lynch, correct?
Cohen: That was a mistake and it was rectified by the lawyer who drew up the papers. And in arbitration a substantial sum of money was awarded me for his mistake.
PD: And that lawyer’s name?
Cohen: Richard Westin.
PD: And you had arbitration with him?
Cohen: That’s correct. RT 287
PD: And, in fact, you had actually taken money from that account to buy homes, correct?
Cohen: Yes, I had.
PD: You took money from that account to buy a house for your son, correct?
Cohen: That’s correct.
PD: To buy a house for your girlfriend, correct?
Cohen: Yes.
PD: Okay. So you – it’s fair to say that you did take money from that account?
Cohen: That’s correct, yes.
PD: You were aware enough about that account to know that you could take money from that account?
Cohen: That’s correct. RT 288
PD: And in those emails, there’s multiple times Ms. Lynch requested forensic accounting; isn’t that correct?
Kory: Most of the time I saw, when I read them, you have to read those emails carefully, I didn’t see a request for forensic accounting. What I saw is a request that we change the forensic accounting. That we withdraw a K-1. These are fairly sophisticated concepts. RT 425-426
Kory: As I read them, as I read them, I was reading a formidable, intelligent person with sophisticated tax knowledge who had the forensic accounting and the K-1s and all the tax information in her possession, and she was requesting that we somehow modify what we had reported. RT 426