From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sun, Nov 9, 2014 at 6:34 AM
Subject:
To: "Division, Criminal" <Criminal.Division@usdoj.gov>, "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>, 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>, police <police@cityofberkeley.info>, rwest0@gmx.com, Sherab Posel <poselaw@gmail.com>, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>, "kevin.prins" <kevin.prins@ryan.com>
Hello DOJ’s Criminal Division,
The Stalker has sent two emails this morning: one to my son Rutger and one to me. Evidently the email interpreting IRS statutes was sent to Gianelli by someone bcc. It was not me. The Stalker seems to be enjoying his game. See email to my son below. This individual’s obsession with me, my sons, family, and friends, is frightening. He is searching online for information and then emailed my son information about me.
As for the allegations that Leonard Cohen committed criminal tax fraud, I will remind you that the State of Kentucky’s Fraud Unit felt you should go back to when Cohen first obtained a green card (1970) and audit. They would also like all information and evidence I’ve sent IRS including all emails between me, Cohen, his representatives. I do hope you’ve preserved the email Cohen sent advising me that he decides when these corporations are formed and named.
IRS has not advised me that they do not intend to pursue prosecutions. It would seem bizarre for IRS to permit Leonard Cohen to move to this country, defraud the U.S. taxpayer, fail to report or pay taxes on the 2001 Sony sale, engage in an unconscionable legal conspiracy (that involves witness tampering, extortion, bribery, etc.), obtain fraudulent refunds based on a fabricated narrative, willfully disregard all corporate books and records, ownership interests in numerous entities, destroy the individual’s life who reported the allegations, steal from me and corporate entities, and simply obtain loans in the amount of approximately $6.7 million (with interest now totaling approximately $4 million) from a corporate entity and fail to pay taxes. If, when he obtained his fraudulent refunds, Cohen deducted his corporate transactions fees, misappropriated funds (based on the fraudulent financial ledger, etc.), he should be prosecuted for that. However, Leonard Cohen is a wealthy celebrity with a team of lawyers who will do anything. The prosecutors from the City Attorney’s office most definitely appeared starstruck. I’m not sure what to say about the former District Attorney but his investigator was hanging out having lunch with Cohen so that’s quite nauseating given Cohen’s testimony about Phil Spector.
In any event, you worry about your statutes and I’ll worry about my very serious federal and state tax and corporate matters. In fact, I will now prepare new 3949(a) fraud forms based on the fact that I was obviously fraudulently induced into entering into many agreements with Cohen and these corporations. I will address, in detail, the evidence and other tax documents transmitted to IRS that contradicts the meaningless expense ledger and proves that a tremendous amount of fraudulent information has been transmitted to IRS (including by Gianelli).
I also have new evidence that I will attach: Cohen’s testimony from the March 23, 2012 hearing where he confirmed that I never stole from him – just his “peace of mind.” He is NOT the corporate entity. He has merely taken the legal position that he is the “alter ego” who engaged in self-dealing.
Rutger is a witness and the individuals criminally harassing him should be prosecuted. Please review all emails "Michelle Rice" was copied in on. Clearly, she condones this conduct. Well, she has made "partner" targeting and lying about me, corporate matters, etc. The woman will do and say anything. I've watched her on the witness stand. She wasn't cross examined properly however.
I have no doubt that Leonard Cohen is confident he will get away with his actions. As one of his own representatives advised me - Cohen thinks he is teflon so we should all stop paying taxes now. He has the money to hire lawyers who will fabricate further narratives and Kory/Rice now serve as paid witnesses.
Have a great day and thank you for contacting me.
All the best,
Kelley
From: STEPHEN R. GIANELLI <stephengianelli@
Date: Sun, Nov 9, 2014 at 1:26 AM
Subject: Fwd: Re:
To: kelley.lynch.2010@gmail.com
Cc: blind <distribution@gmail.com>
NOT FORWARDED OR BCC'd TO GIANELLI BY KELLEY LYNCH. YELLOW HIGHLIGHTING PROVIDED BY THE OBSESSED STALKER.
---------------------------
From: Kelley Lynch <kelley.lynch.2010@
Date: Sat, Nov 8, 2014 at 5:15 PM
Subject: Re:
To: rwest0@gmx.com, "irs.commissioner" <irs.commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Division, Criminal" <Criminal.Division@usdoj.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, 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>, 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
Date: Sat, Nov 8, 2014 at 5:15 PM
Subject: Re:
To: rwest0@gmx.com, "irs.commissioner" <irs.commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, "Division, Criminal" <Criminal.Division@usdoj.gov>, "Doug.Davis" <Doug.Davis@ftb.ca.gov>, Dennis <Dennis@riordan-horgan.com>, 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>, 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
IRS,
Since I did not handle corporate, tax, accounting, financial, or investment matters, I cannot take a position with respect to the federal or state corporate tax returns. Leonard Cohen appears to have argued that the federal and state corporate tax returns for a number of entities are fraudulent. I have asked his representative to confirm this. It seems like a very [serious] matter potentially involving criminal conduct. I can now unequivocally state that I was fraudulently induced to enter into many agreements with Leonard Cohen and various corporations.
I believe the corporate books and records, and K-1 partnership information, related to Blue Mist Touring Company, Inc. and Traditional Holdings, LLC are accurate. I believe the LCI K-1s are illegal and evidence of criminal conduct. Cohen's own declaration contradicts these K-1s and the K-1s contradict and prove fraud with respect to the fabricated and fraudulent financial ledger that willfully disregards corporate governance, federal and state tax returns, corporate accounting practices (that would address ownership interests, equity, liabilities, corporate distributions and shareholder loans - including Cohen's nearly $6.7 million in loans/expenditures re. TH that he is contractually obligated to repay with interest, approximating $4 million now), etc.
I do not know what to say about the TH phantom income shifted to me but not distributed.
It is my personal belief that not only is the judgment void and evidence of theft and fraud but the settlement agreement between Westin and Cohen is void.
Having said all of this, LA Superior Court has no jurisdiction to hear federal tax matters. Their illegal judgment essentially altered my federal tax returns with respect to ownership interests. My interests were not held in trust for Cohen. There is no trust. I am unaware of a LC Family Trust account with Greenberg. The only two trusts I know of that Greenberg invested for Cohen are the two charitable remainder trusts so assume that aspect of the "ledger" has to do with shenanigans.
People have gone to great lengths to destroy my life over this situation. Lindsey even involved himself with Cohen and Kory. The custody matter was clearly coordinated. I believe the same is true for SWAT. I cannot explain Killer King or the entirely fraudulent file. There are no legal merits to any of these matters. There are simply fabricated narratives and vicious tactics. Leonard Cohen retaliated with his law suit against me because I reported the allegations of his criminal tax fraud to IRS and other authorities. I suppose he feels his fraudulent Lifetime Movie narrative about an [allegedly & fictitious] disgruntled ex-lover, who contacted him for no legitimate reason, and evidently wants to attend his concert, explains away tax fraud, theft, witness tampering, extortion attempts, bribery, legal conspiracy, etc.
I would like to reiterate that Stephen Gianelli and Susanne Walsh's ongoing obsession with me, my sons, family members, friends, and others is gravely disturbing and alarming.
That includes, but is not limited to, their writing the City Attorney and copying us in on those slanderous, harassing emails. I want nothing to do with that office and view it as a Criminal Enterprise per RICO.
All the best,
Kelley
NOTE: The Stalker does not know Rutger Penick, his mother, or anyone in their family. He has simply decided to target Kelley Lynch's sons for years now. Evidently, Leonard Cohen condones this conduct as his fan, who works in tandem with Gianelli, frequently copied his lawyers on her criminally harassing emails.
From: STEPHEN R. GIANELLI <stephengianelli@
Date: Sun, Nov 9, 2014 at 2:25 AM
Subject: Unclaimed property
To: Rutger Penick
Rutger,
Your mother may be interested to know that the State of California has over $1,000 in cash and shares of a mutual fund in her name in its unclaimed property fund, which she can easily claim on-line.
REDACTED
