From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Tue, Dec 9, 2014 at 11:23 AM
Subject:
To: IRS, FBI, DOJ, FTB & Google
Hello IRS, FBI, DOJ, FTB, and Google,
Criminally harassing emails from Proxy Stalker Intentionally Redacted
Here are all the criminally harassing emails Gianelli sent me and ICE last night and this morning. He's very clear that he is harassing and stalking me (and others) for speaking publicly about the facts of the matter re. Cohen. He feels entitled to behave like a criminal and this has gone on since he heard from Michelle Rice in May 2009. As for his position that he doesn't represent Cohen that would have to be fully investigated. He's very confident because he's evidently in Greece.
The theory now? Cohen can illegally transmit K-1s from LCI to me and IRS for the years 2004 and 2005 but cannot provide me with IRS required form 1099 for the same period or K-1s re. numerous entities not named as parties but inserted into the default.
Cohen has now embezzled approximately $6.7 million in TH corporate assets from that entity. He understood, or so he advised me and others, that his loans had to be repaid within 3 years at 6% interest. His own lawyer addressed his "dangerous" level of borrowing from this entity while noting that collateral is not an issue. These loans were not addressed in the default judgment or complaint. Res Judicata does not apply. These loans and expenditures were taken by Cohen from 2001 through 2004 (or 2005 and 2008 he received the interpleader funds arguing alter ego). The default judgment does not address those loans/expenditures and the judgment doesn't say that Cohen has no responsibilities to these entities. It doesn't say Cohen doesn't have to provide me with IRS required tax information. It doesn't say a state court judgment, that is void/fraud, subverts IRS reporting requirements. It does not say that Cohen can fail to provide me with information needed for corporate entity returns and my own 2004 and 2005 returns.
Leonard Cohen is desperate and pathetic. And now, there appears to be even further tax fraud. The judgment appears to render all previously filed federal and state tax returns (re. these entities) as evidence of fraud as well as all corporate books, records, etc. When can a court willfully disregard corporate books, records, stock units, all agreements, and tax returns related to corporate entities showing that I am a partner? I didn't handle IRS and/or tax matters. See my emails confirming this for Cohen/Westin. I also didn't handle loan docs, etc. I was quite clear that I also did not handle accounting, corporate matters, etc.Cohen is now arguing in documents that I do not have the expertise to even mention that I reported allegations that Cohen committed criminal tax fraud to IRS. Well, I have my lawyers' memorandum [confirming that the allegations/evidence re. Leonard Cohen's criminal and civil tax fraud would entail millions in penalties & interest and setting forth what tax fraud/evasion is legally] and Kory testified that one of my lawyers was a prominent tax lawyer. I'll attach that to my motion.
I want to remind you that this situation has exposed me to dangerous unstable lunatics like Gianelli, Cohen fan Walsh, and Michelle Blaine who stole nearly $1 million from Phi Spector. He didn't tell me he wanted to marry her. He remained in love with Nancy Sinatra AFTER the Clarkson incident. He and I discussed that specifically. Speak to Paulette Brandt about further details and evidence.
All the best,
Kelley
Criminally harassing emails from Proxy Stalker Intentionally Redacted
