From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Tue, Oct 14, 2014 at 7:16 PM
Subject: Re:
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>, 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>
Jeffrey,
This complaint excerpts emails or cover sheets to me or from me without providing evidence or authenticating the information. If you review my Case History, every document referred to therein is now in the possession of the IRS and others. They're not hearsay. Some of them are documents Cohen presented to the Court or testified about so it's getting quite bizarre now.
I'm reviewing the Complaint Cohen filed and he raised the following issue: the fact that “if the IRS collapsed the structure” Cohen would be exposed to significant tax liability. Leonard Cohen failed to address his loans although Westin (who was only given authority to represent me in the formation of Traditional Holdings and with respect to nothing else related to Cohen or these entities) prepared Minutes addressing the fact that Cohen's loans were dangerous to the structure. Greenberg's cover-your-ass letters include IRS warnings regarding Leonard Cohen's loans/advances/expenditures re. TH assets.
I want to suggest something to you. Carefully review the CAK matter. Speak to Reeve Chudd who formed LC Investments, LLC. Read Leonard Cohen's declaration in the failed CAK bond deal. Review the various documents proving Leonard Cohen personally chose not to pursue the CAK bond deal and elected to pursue the Sony deal.
This complaint excerpts emails or cover sheets to me or from me without providing evidence or authenticating the information. If you review my Case History, every document referred to therein is now in the possession of the IRS and others. They're not hearsay. Some of them are documents Cohen presented to the Court or testified about so it's getting quite bizarre now.
Please let me have an answer to this question: who handles the extremely serious and legitimate federal tax and corporate matters that are not resolved. That includes the fact that I was not issued a 1099 by Cohen for 2004 and IRS has not received one. I've discussed the illegal LCI K-1s that totally undermine the expense ledger; phantom income TH shifted to me that was not distributed; etc.
I have also asked if you will accept service of the Motion to Dismiss the fraudulently registered domestic violence order. Seems very straightforward.
Another incredibly serious matter; how Cohen's approximately $6.7 million in loans/advances/expenditures re TH are going to be handled. I did not prepare tax returns and have a communication from Kory to my lawyers asking if Cohen's "loans" will be forgiven. The answer is no. He signed the Annuity Agreement and personally understood that these loans were to be repaid within 3 years at 6% interest. He has benefited from $2 million over the annuity obligation so the frivolous tax argument re. his children as beneficiaries (which he adamantly opposed re. TH) is just that.
Leonard Cohen is a man with a business, legal, and commerce background. He signed the stock unit re. TH in 2001 and it is clear - he owns .5%. I think it's clear that this was meant to address allegations re. self-dealing and disqualified persons. I've been reading the IRS website today, as the IRS knows. I've gone through my views in great detail with IRS today.
The Complaint is clear about this fact: the assets remain in Blue Mist and the assignments were not revoked.
If you would like to ask LAPD's celebrity unit to join me and Cohen at Agent Tejeda's office, ask Jeff Dunn to phone me and I'll schedule the meeting. Dunn can explain why a fraudulent domestic violence order [prevents] me from requesting information IRS requires and has requested.
Kelley Lynch
On Tue, Oct 14, 2014 at 2:23 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Jeffrey,
As I've mentioned, there are extremely legitimate and serious outstanding matters. That includes the fact that IRS views as a partner on numerous entities raised in connection with the default judgment. The problem is not resolved. I am sitting here with stock certificates from Traditional Holdings, LLC. In 2001, Cohen (who signed them), understood the structure of Traditional Holdings, LLC. I didn't take control of Cohen's alleged royalties (that were assigned irrevocably to Blue Mist), per the Complaint. Leonard Cohen collected royalties related to assets belonging to Blue Mist. LCI was created specifically in connection with the failed CAk bond deal. Cohen's declaration in that matter is not hearsay. It was signed under the penalty of perjury and also proves that he controlled these deals, was aware of what his representatives were doing, understood I was his personal manager, and and elected not to pursue the CAK deal. He also understood the royalty stream.I've asked you who can address this. IRS, State of Kentucky, and FTB continue to advise me to contact Cohen. IRS transcripts show the K-1s LCI transmitted to them. They show $0 income while the ledger shows income. That doesn't make sense and the ledger was also transmitted to Agent Tejeda.I have asked about issues related to phantom income with respect to Traditional Holdings, LLC. Income appeared on K-1s transmitted to IRS that does not appear on the ledger. There's no typo in the management agreement and I have that in writing fro Westin. What was the mistake rectified by Westin for which Cohen was compensated.All of these issues were raised in the documents used to reply to my Motion to Vacate. And, finally, I now have Cohen's bail hearing testimony. He testified that I never stole from him - "just his peace of mind." I have no idea what that statement means. It sounds like gibberish to me.Would you let me know who would handle this matter? I know Rice testified that, while she could write and lie to me about a material fact, the retraining order prevents her from transmitting tax information. Kory wrote that the restraining order prevents a corporation from transmitting tax information. You submitted a document providing the Court with copies of a fraudulently registered domestic violence matter and attempted to use them to prevent me from serving a corporate entity.To be frank, Jeffrey, and I've worked for and with many lawyers in my life, I have never seen anything like this. Cohen's fortunate that he's able to summon LAPD's celebrity unit and weave a good tale for them. No one who knows me believes I want to communicate with Cohen. No one. They do believe that the people harassing me and others are related to Cohen somehow.Will you accept service of the Motion to Dismiss the fraudulently registered restraining order. Rice wrote me on February 14, 2011 and confirmed that the Boulder order cannot be modified. She's made partner targeting me. Don't forget - I know how this scene operates. I was Cohen's personal manager for approximately 17 years. Not business manager. That would be Rich Feldstein.
Kelley Lynch