Friday, October 17, 2014
Mahakala
https://www.facebook.com/media/set/?set=a.618022211544464.1073741825.142485125764844&type=3
Kelley Lynch Email To IRS Re. Leonard Cohen's Testimony & The Fraudulent Default Judgment That Is Evidence Of Theft
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Oct 17, 2014 at 11:36 AM
Subject:
To: "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>
Hello IRS,
Here is the attachment to "proposed" judgment. Leonard Cohen testified that it was determined that he has no tax responsibility in regard to Ms.Lynch. Who determined that? Did IRS determine that? Did IRS tell Leonard Cohen that he does not [or can] have to provide me IRS required form 1099; rescind the illegal K-1s; ignore the phantom income TH shifted to me which was not distributed; take approximately $6.7 million in TH assets and steadfastly refuse to repay those loans/expenditures with interest; fail to report the sale of IP on the 2001 returns; fraudulently extinguish my Promissory Note from the 2002 returns; fraudulently extinguish the annuity obligation from the 2003 return; willfully disregard all corporate records; transfer my property to himself; disregard non-revocable assignments; fail to file State of Kentucky returns re. TH; etc.? There's nothing for me to return to Leonard Cohen. He stole from me - not the other way around. Furthermore, the IRS loss form clearly states that he would not pursue third party recovery. But he did - from me, Westin, and Greenberg. I don't know about others.
Where do the lies end, IRS? Every time I file a document, they file a response filled with additional lies, fraudulent misrepresentations, and perjured statements.
No legal entities were set up for the benefit of Leonard Cohen. Obviously, they've taken the position that he is the alter ego who engaged in self-dealing.
I would like to know the type of financial fraud is involved with the illegal interest. How can LA Superior Court make the following statements without adherence to corporate books, records, stock units, non-revocable assignments, agreements, notarized documents, etc. What about my Indemnity Agreement?
I want my name removed from all tax returns related to Leonard Cohen's sham companies. I repeatedly confirmed for Westin in writing that my address was not the business address for any Cohen related company. Westin had limited ability to represent me. That was limited to properly forming TH. Cohen and he failed to transfer any property into TH. Cohen's complaint confirms that the IP is in Blue Mist. It states that Westin failed to unwind that entity or the assignments.
This seems like a very serious federal tax matter. Since I wrote Cohen, on more than one occasion, advising him that I didn't handle tax, accounting, corporate,etc.matters then he should address this.
He testified that Westin rectified a mistake. It appears to relate to TH. I am a partner and am entitled to know. Instead, LAPD's celebrity unit can roll by and arrest me over federal tax matters. Where is everyone getting jurisdiction over federal tax matters? The City Attorney was arguing federal tax matters. At least three judges have now heard federal tax matters. Possibly four. The celebrity justice system here is appalling. And then there's the corruption.
My stalker continues to harass me over Leonard Cohen matters. It is mind-boggling. Then again, COhen's lawyer (Michelle Rice) felt completely comfortable writing and lying to IRS, FBI, Treasury, Ron Burkle, and Dennis Riordan. She didn't hit reply, as she lied about on the stand, because the email did not go to DOJ who is always copied on my emails documenting everything since reporting Cohen's tax fraud on April 15, 2005. I think IRS can prove that Cohen retaliated even if Kory continues to lie about my reporting it to Agent Sopko in 2007.
They're all used to getting away with all of this. The State Bar does nothing. The Court condones perjury, fraud, and concealment. These lawyers lie through their teeth. And they're all sucking up to one another. And I will say one more thing, the judges lie on the bench. Bald-faced lies.
Gianelli is writing that you can fraudulently modify a judge's order. No you cannot and the original order I REQUESTED (as the judge reminded me) clearly states that. Tje judge also personally advised me that she would be distressed if she were me. That's the good news. I ran into at least one human being. Of course, she didn't care that Cohen's perjury in his declaration was extensive. And that's why they feel comfortable lying. LAPD's TMU has confirmed that lying to them is obstructive of justice. Their report is one long lie and they have advised me that those are Cohen's statements. Nothing happened.
I am filing State Bar Complaints but it's laughable. It's more work and they do nothing. And, I am addressing the fact that restraining orders are being used to prevent me from effecting service on Cohen, corporate registered agents, from requesting federal tax information, and transmitting federal tax forms. A corporate federal tax form that addresses the monies Leonard Cohen wasted re. TH.
I've filed fraud forms re. his fraudulent refunds. I am filing State Bar Complaints. I am notifying the Court that they continue to use tactics meant to allow them to scream harassment later. I have witnesses to everything. I am moving onto federal lawsuits. I have notified the City and County that I intend to sue them. I am filing formal complaints with the DA's Justice Integrity Unit, Criminal Grand Jury, and DOJ. This is a tremendous amount of work but there is a fraudulent judgment and outstanding federal and state tax matters. Leonard Cohen can simply pay someone to fabricate further inane stories.
Did IRS determine that Cohen has no tax responsibility to Ms. Lynch? How about to the corporate entities? Does he have any responsibility there? Or is this actually EGO MANIAC rather than ALTER EGO? I can assure you that I don't want to attend this narcissist's concert. It's laughable. And, sexual harassment and indecent exposure are not a statutory required intimate dating relationship. Only a psychopath would think that.
All the best,
Kelley
PD: Did you ever bring that attention to whoever handled your taxes?
Cohen: Yes, Sir. And it was determined by two courts of this country and the IRS that – It was determined, Sir, that I had no tax responsibility in regard to Ms. Lynch. RT 281-282
Cohen: Two courts had given me a default – or one court had given me a default judgment; the other court affirmed that default judgment. But, more significantly, the IRS accepted the results of that default judgment and awarded me a tax refund, so Ms. Lynch had no cause to ask me for any taxation information. The forensic report on which the default judgments were made were very specific and Ms. Lynch has read them. That is the forensic report that Ms. Lynch has been asking for. The only problem is she doesn’t like the results. RT 282
PD: Who handled your corporate books …
Cohen: Who was handling it?
PD: Who handled your corporate accounting, your corporate books?
Cohen: A number of people handled it under the direction of my – of my lawyer. RT 279
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
ATTACHMENT TO [PROPOSED] JUDGMENT ITEM 6.
Default judgment is also entered against Defendant Kelley A. Lynch (“Lynch”) on Plaintiffs’ claims for imposition of constructive trust and declaratory and injunctive relief. It is therefore ORDERED, ADJUGED, AND DECREED that a constructive trust is imposed on the money and property that Lynch wrongfully took and/or transferred while acting in her capacity as trustee for the benefit of Plaintiff Leonard Norman Cohen (“Cohen”).
It is DECLARED that (1) Lynch is not the rightful owner of any assets in Traditional Holdings, LLC, Blue Mist Touring Company, Inc., or any other entity related to Cohen; (2) that any interest she has in any legal entities set up for the benefit of Cohen she holds as trustee for Cohen’s equitable title; (3) that she must return that which she improperly took, including but not limited to “loans;” and (4) that Cohen has no obligations or responsibilities to her.
It is further ORDERED, ADJUDGED, AND DECREED that Lynch is enjoined from conveying any rights or assets to any third party so as to frustrate Cohen’s equitable interest, and from exercising her alleged rights in these legal entities, including any right to transfer, move, convey, loan, borrow, or in any way exercise control over any funds or property received from Cohen.
Kelley Lynch's Email Re. The Ongoing Criminal Harassment Related To Leonard Cohen & Legitimate Legal Issues
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Oct 17, 2014 at 10:15 AM
Subject: Re: Your emailed threats to file motions litigating the validity of the CA registration of the Colorado order
To: "STEPHEN R. GIANELLI" <stephengianelli@gmail.com>, 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>, "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>, "USLawEnforcement@google.com" <USLawEnforcement@google.com>
Stephen Gianelli,
I am once again advising you to cease and desist. Your criminal harassment, stalking, and intimidation tactics have gone on since May 2009. You publicly stated that, at that time, you heard from Michelle Rice. Susanne Walsh, Cohen's fan, has also relentlessly harassed,stalked, and attempted to intimidate me, members of my family,and others. She frequently copied Michelle Rice in on her emails. I have discussed this matter with LAPD, LAPD's TMU, and FBI.
You are not listed as Leonard Cohen's attorney of record in the matter before Judge Hess or the fraudulently registered domestic violence order. Leonard Cohen has a team of legal representatives and accountants who seem perfectly capable of dealing with these issues. In fact, they seem willing to do anything.
I am advising you not to contact me, my sons, sister (whose attorney advised you to cease and desist), Paulette Brandt, or others. We do not know you. Your obsession with me is astounding and frightening. I am also aware that you, together with Phil Spector's former personal assistant, have targeted my email accounts and blogs. I have contacted Google about this many, many times.
Kelley Lynch
Thursday, October 16, 2014
Kelley Lynch's Response To DOJ Re: Lawyers,Including Leonard Cohen's, Who Have No Professional Responsibilities
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Oct 16, 2014 at 1:21 PM
Subject: Re: Re:
To: "Division, Criminal" <Criminal.Division@usdoj.gov>, "irs.commissioner" <irs.commissioner@irs.gov>, ASKDOJ <ASKDOJ@usdoj.gov>, Washington Field <washington.field@ic.fbi.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>, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>, "stan.garnett" <stan.garnett@gmail.com>, "kevin.prins" <kevin.prins@ryan.com>, Jeffrey Korn <jeffkornlaw@live.com>, Feedback <feedback@calbar.ca.gov>
Hello DOJ,
I wouldn't ask you for personal legal advice. I have strongly requested an investigation into the matters raised in my emails documenting everything since reporting Cohen's tax fraud to IRS on April 15, 2005.
I have been quite clear that I plan to address this with the State Bar, LA Superior Court, and others.
For the record, I don't think it is appropriate for me to approach LA Superior Court about matters that involve IRS or federal tax matters. I do not believe Judge Hess would have the authority to order Cohen to turn over a federal 1099.
I personally believe the State Bar should take the conduct of Cohen's lawyers very seriously. It is most definitely a legal tactic; they have used it since filing this and other matters; and they use it to have people arrested over federal and corporate matters.
Having said all of this, I cannot imagine why Leonard Cohen refuses to provide me with IRS required form 1099; rescind the illegal LC Investments, LLC K-1s; address the Traditional Holdings, LLC K-1s; or has chosen to conduct himself in this manner. I can assure you that I have no interest in seeing this man, speaking to him, or - most absurdly - attending his concert. That's just another highly fabricated narrative Cohen has come up with. He's a story teller. He tells stories for a living and now they are playing out on the witness stand and under oath of perjury.
Thank you for your time.
All the best,
Kelley
On Thu, Oct 16, 2014 at 10:03 AM, Division, Criminal <Criminal.Division@usdoj.gov> wrote:
October 16, 2014
Kelley Lynch
Dear Ms. Lynch:
Thank you for your letter dated September 29, 2014 to the Criminal Division regarding Motion to Dismiss.
The Department of Justice cannot provide legal advice to citizens regarding their personal claims. You should direct your questions to your current attorney or the court. If you have questions about the conduct of your prior attorney, you may submit your information to the committee on professional responsibility for the state Bar Association.
Thank you for writing to the Department of Justice.
Sincerely,
Correspondence Management Staff
Office of Administration
Reference Number: PS300463107
________________________________
From: ASKDOJ [ASKDOJ@usdoj.gov]
Sent: Monday, September 29, 2014 2:41 PM
To: Division, Criminal
Subject: FW: Re:
________________________________
From: Kelley Lynch [kelley.lynch.2010@gmail.com]
Sent: Monday, September 29, 2014 2:41 PM
To: Feedback; irs.commissioner; Washington Field; ASKDOJ; MollyHale; nsapao; fsb; Dennis; Doug.Davis; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Hoffman, Rand; Mick Brown; woodwardb; glenn.greenwald; lrohter; Harriet Ryan; hailey.branson; Jeffrey Korn; stan.garnett; sedelman; JFeuer; kevin.prins
Subject: Re:
Hello DOJ,
I am finishing up my Motion to Dismiss Cohen's fraudulently registered "domestic violence order" and Motion to refer Cohen for a perjury prosecution. Once I have done that, I will work on my State Bar Complaints, Complaint to DA's Judicial Integrity Unit, and Complaint to Criminal Grand Jury of Los Angeles. I will also file a formal Complaint with DOJ re. the need for an investigation into federal funding re. domestic violence and the City Attorney's office, County of Los Angeles, etc. Of course, the celebrity justice program being run out of LA Superior Court demands an investigation.
For the record, as of today, Jeffrey Korn refuses to advise me if he will accept service of my Motion to Dismiss Cohen's fraudulently registered domestic violence order and they have now argued that it prevents me from requesting federal tax information from Cohen, providing federal tax information to Cohen, and effecting service upon Cohen and/or Kory and Rice, I will address those issues in my federal lawsuit.
All the best,
Kelley
On Mon, Sep 29, 2014 at 11:37 AM, Kelley Lynch <kelley.lynch.2010@gmail.com<mailto:kelley.lynch.2010@ gmail.com>> wrote:
To the State Bar,
Yes, actually, I would like to file complaints with the State Bar. Leonard Cohen and his lawyers have a tactic they like to use. That includes not serving me, refusing to communicate with me, and screaming "harassment" when I attempt to follow up. I will say that I am not the only victim of a celebrity who has used this tactic. Furthermore, I have serious issues with the City Attorney's office. Their prosecutors have lied about me, IRS matters, and other issues extensively.
Thank you for your suggestion. Once I filed my Motion to Dismiss Cohen's fraudulently registered "domestic violence" order and my Motion to refer Leonard Cohen for a perjury prosecution, I will work on my State Bar Complaints. I would assume these lawyers are confident nothing will happen.
All the best,
Kelley
On Mon, Sep 29, 2014 at 9:29 AM, Feedback <FEEDBACK@calbar.ca.gov<mailto:FEEDBACK@calbar.ca.gov> > wrote:
Ms. Lynch:
If you wish to file a complaint against an attorney licensed in California, you may call the State Bar Intake telephone line at 800-843-9053<tel:800-843-9053> to request a complaint form. You can also visit our website and download a complaint form at http://www.calbar.ca.gov/Attorneys/LawyerRegulation/ FilingaComplaint.aspx or go to Attorney Complaints on the home page under Quick Links. Information about an individual attorney’s status with The State Bar of California may be found on our website, www.calbar.ca.gov<http://www. calbar.ca.gov>. From the home page, go to Attorney Search in the upper left- hand section and follow the directions.
If you have a written complaint, please mail it to: The State Bar of California, Intake Unit, 845 S. Figueroa Street, Los Angeles, CA 90017-2515.
If you have a question about a California attorney or need additional information, please call 800-843-9053<tel:800-843-9053>.
Web Editor
Office of Communications
State Bar of California
From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com<mailto:kelley.lynch. 2010@gmail.com>]
Sent: Saturday, September 27, 2014 3:47 PM
To: Jeffrey Korn; irs.commissioner; Washington Field; ASKDOJ; MollyHale; nsapao; fsb; Dennis; Doug.Davis; rbyucaipa; khuvane; blourd; Robert MacMillan; moseszzz; a; wennermedia; Mick Brown; woodwardb; glenn.greenwald; lrohter; Harriet Ryan; hailey.branson; stan.garnett; Feedback; sedelman; JFeuer; kevin.prins
Subject:
Jeffrey,
I personally believe the California State Bar should investigate the tactics used by Leonard Cohen's lawyers. Those tactics would include refusing to communicate with me (opposing counsel) and then screaming harassment. I will address that with the State Bar separately.
I have asked you to address extremely legitimate questions. The IRS has advised me that they view me as a partner on numerous Cohen related entities. That conflicts with the fraudulent default judgment.
I've asked you if you will accept service, on behalf of your client, with respect to the Motion to Dismiss I intend to file with respect to the fraudulently registered foreign order as a "domestic violence order." That requires a simple yes or no answer. I know Cohen has attempted, including with IRS, to argue that his fraud restraining orders prohibit me from effecting service as well as receiving or transmitting IRS required tax information. I find that impossible to believe but will address it in federal court.
Jeffrey, what trust document exists? I didn't transfer any Cohen property to myself. I didn't hold my shares of corporate entities as Leonard Cohen's trustee and there's no evidence to prove otherwise - including Richard Westin's belated email that was sent after Cohen and I parted ways. I think I'm entitled to the evidence that proves that I held anything as trustee for Leonard Cohen.
Kelley
ATTACHMENT TO [PROPOSED] JUDGMENT ITEM 6.
Default judgment is also entered against Defendant Kelley A. Lynch (“Lynch”) on Plaintiffs’ claims for imposition of constructive trust and declaratory and injunctive relief. It is therefore ORDERED, ADJUGED, AND DECREED that a constructive trust is imposed on the money and property that Lynch wrongfully took and/or transferred while acting in her capacity as trustee for the benefit of Plaintiff Leonard Norman Cohen (“Cohen”).
It is DECLARED that (1) Lynch is not the rightful owner of any assets in Traditional Holdings, LLC, Blue Mist Touring Company, Inc., or any other entity related to Cohen; (2) that any interest she has in any legal entities set up for the benefit of Cohen she holds as trustee for Cohen’s equitable title; (3) that she must return that which she improperly took, including but not limited to “loans;” and (4) that Cohen has no obligations or responsibilities to her.
It is further ORDERED, ADJUDGED, AND DECREED that Lynch is enjoined from conveying any rights or assets to any third party so as to frustrate Cohen’s equitable interest, and from exercising her alleged rights in these legal entities, including any right to transfer, move, convey, loan, borrow, or in any way exercise control over any funds or property received from Cohen.
Wednesday, October 15, 2014
Kelley Lynch's Email To IRS Re. Leonard Cohen, LA City Attorney & LA District Attorney
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Wed, Oct 15, 2014 at 1:07 PM
Subject: Fwd: KL Computer Files - April 18, 2011 Evidence
To: "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>
IRS,
Please review the attached PDF files. They are "evidence" used against me during my trial. Streeter willfully concealed the 5.44 AM email to Rice regarding very serious federal tax matters. What do you think the City Attorney's Office and LAPD felt was going on here? One cannot help, after reviewing everything in this matter, concluding that my trial was nothing other than obstruction of justice. Why did the City Attorney go to such lengths for Cohen? It involved the DA and Phil Spector. Both Jackson and Trutanich were running for DA. But, what do you think Mike Feuer's motive is? How about the various judges? No one can believe a default was entered against me without consideration of the actual corporate records. LA Superior Court thinks it has jurisdiction in a matter where the parties added into the judgment are not named as Plaintiffs? It's out of control.
I would like an investigation, believe I am entitled to one, and perhaps you can figure out what LAPD thought it was reading with respect to my emails. Or the City Attorney. Or the District Attorney. How about Judge Robert Vanderet? I never testified that an order doesn't apply to me. He just lied about that. And, he lied and said I was aware of the IRS matters and was referring to the IRS binder, I believe. There's nothing in transcript that would permit him to draw that conclusion. He couldn't wait two hours for Agent Tejeda? Something's wrong. Fortunately, I'm moving onto to federal court These are federal tax matters and a federal judge should understand that. I want a federal judge to tell me when LA Superior Court, the City Attorney, LAPD, and a Canadian citizen can use a fraudulent TRO to prevent me from requesting tax information, etc.
I guess it really helps to be a celebrity. People must have been thoroughly impressed. LA's Celebrity Justice Program.
All the best,
Kelley
Streeter: Do you recall getting an email from Ms. Lynch on approximately April 18th, 2011 at about 5.44 AM? … I misspoke. It’s 8.11 AM. RT 160
Streeter: Does that refresh your recollection as to whether or not you received an email on April 18, 2011 at approximately 8:11 AM in the morning?
Cohen: Yes, this is the email I received. RT 161
Streeter: Is your name mentioned in any way with Phillip, Mr. Cohen? [Refers to April 18, 2011 email to Dennis Riordan]
Cohen: Yes. It says, Cohen told me Phillip never held a gun on him and that would support what he told the LAPD [sic – LASD]. RT 161
NOTE: 5.44 AM email to Michelle Rice (part of this thread and for my reference) is willfully concealed from the jurors. Leonard Cohen was not copied in on these emails, reviewed the document, and lied on the witness stand.
Michelle Rice:
It is now April 9, 2011. I would like to amend my federal tax returns. At this point, even though I was not served Cohen's lawsuit and the proof of service (below), is perjured, Cohen has gone into court to prove that he defrauded me re. Traditional Holdings, LLC and Blue Mist Touring Company, Inc. Therefore, I need to complete a forensic accounting that takes into consideration all assignments (that Cohen understood were non-revocable) dating back to 1967. The assignments include all streams of royalty income - including book publishing. These assignments do NOT relate to my commissions as Cohen's personal manager. I was never Cohen's business manager and the lies and fraud in his lawsuit are inconceivable.
There is nothing belated in this request and law enforcement is not going to be used to prevent me from amending my tax returns.
Once the forensic accounting has been done, I will then file a final amended return showing the amount that Cohen has stolen from me. That amount will include my commissions that were withheld after I changed accountants, was advised Cohen committed tax fraud (criminal in nature), refused to meet with him/Westin, refused to hand over the corporate books and records, refused to participate in what I viewed as illegal mediations, refused to accept an offer of 50% community property (presumably to lie and say Cohen was defrauded by his advisers), etc.
In order to prepare this accounting, I need all royalty statements dating back to 1967. As for the actual narrative of what factually occurred - that will be addressed in my book "River Deep, Mountain High" and if Cohen would like to meet me in court to hash out any fraudulent allegations of slander, etc. that will be just fine. He should be prepared to call Freda Guttman to the witness stand and I will call my former brother-in-law, Van Penick, about the allegations of molestation, Cohen having sex with his 15 year old nanny, etc.
Cohen should be clear about this - he doesn't have attorney/client privilege with me and I was not on his legal team. Cohen wrapped
Westin and Greenberg into attorney/client privilege and I personally believe all three of them created the criminal tax fraud that Cohen then used to destroy my life - targeting my children, elderly parents, sister and her husband, etc. Karen and David McCourt did NOT use Cohen's "cash" to start their business but, as usual, Cohen lies as easily as he breaths. Fortunately, they are well represented and I absolutely believe they should file a lawsuit against Cohen over these allegations. Cohen also falsely accused my parents of depositing his money into off-shore accounts. And, it appears to me, that Cohen perjured himself in Phil Spector's murder trial and he should recall that I had my attorney (Steve Cron) present for the interview with the LAPD detectives.
For the record, I advised Steven Machat that I sent Boies Schiller a copy of Marty Machat's letter to Carter/Irving Trust transmitting Machat & Machat's check for $30,000. That represented Machat & Machat's final payment for their 15% share of intellectual property that was (at that time) assigned to Stranger Music, Inc. It's clear to me that Cohen has a pattern of defrauding his advisers, lying, and -
obviously - committing perjury. I will address my views on the lying thief and con artist (Leonard Cohen) in my book but am once again demanding the information I require to amend my federal tax returns for the years (as of now) 1999 - 2011. Cohen's fraudulent default judgment wrongfully altered my federal tax returns and LA Superior Court has no jurisdiction over my federal tax returns as all attorneys understand. Furthermore, Cohen was not the beneficial owner of these entities.
Finally, I am demanding that Cohen rescind the illegal K1s he issued to me from LC Investments, LLC. These were transmitted to the IRS and State of Kentucky. Cohen stated in his declaration that he is the 100% owner of LC Investments, LLC. Please review all corporate books and records that were willfully concealed from the court in Cohen's fraudulent garbage lawsuit against me that was and remains retaliation. for my reporting his tax fraud to the IRS.
Kelley Lynch
Enclosed: Kelley’s Conversation w/ Steven Machat
Tuesday, October 14, 2014
Kelley's Email To Leonard Cohen's Lawyer Advising Him That, If Cohen Would Like Jeff Dunn (LAPD's TMU) To Meet With Her, Cohen & Agent Tejeda/IRS She Will Arrange The Meeting
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
Kelley Lynch Emails to IRS & Leonard Cohen's Lawyer Re. Extremely Serious & Legitimate Federal Tax Matters
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Tue, Oct 14, 2014 at 2:28 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>
Hi IRS,
I want your opinion on the restraining orders, all fraudulent, being used to prevent me from addressing federal tax and corporate matters. It's now on the record and in a letter to IRS. Korn attempted to use it with respect to service. I intend to subpoena Agent Tejeda in the federal lawsuit I am filing. And, he is going to address that issue. He's also going to explain why IRS has K-1s showing $0 income from LCI while the ledger shows income, etc. The subpoena will include a list of potential questions The DOJ's attorney was clear: there are privacy issues. That doesn't involve the IRS binder handed to my lawyers. Why didn't my lawyers subpoena the 1099? It doesn't exist. Neither IRS nor I have it. I also want Agent Tejeda to testify about Streeter's comments that an employee has the information an employer is required to provide. I'm finalizing my motions and will advise the judges that Cohen appears to use restraining orders to prohibit me from affecting service. I'd like to address the issue before the next round of lies begins. I also want Agent Tejeda to review the LAPD report on the stand and explain why he thinks they wrote [that the] emails are generally requests for tax information but they referred it to the City Attorney.
All the best,
Kelley
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 [me] 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 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 from 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
Monday, October 13, 2014
Kelley Lynch's Email To IRS Re. Leonard Cohen, Tax Fraud, Perjury & The Evidence
From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Mon, Oct 13, 2014 at 11:51 PM
Subject:
To: "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>
Hello IRS,
I am reviewing the evidence that will be attached to the Motion I am filing with Judge Hess. I have copies of the Traditional Holdings, LLC stock certificates Leonard Cohen signed his in 2001. It says: Leonard Cohen As to Class A Common .5% of all. The other two are mine addressing the remainder of the ownership interest. He knew who owned what percent. However, as Neal Greenberg's lawsuit states: it didn't matter who owned what percent. Leonard Cohen executed an Annuity Agreement. The Agreement was not breached for non-performance or due to fraud. The obligation didn't arise until 2011 The Annuity was extinguished from the tax return, by his personal tax lawyer, in 2003. Leonard Cohen personally borrowed, was advanced, or caused to be expended at least $6.7 million. What do you think Kevin Prins thought when he reviewed the tax returns he discussed with Dale Burgess? They are partnership returns. I have at least one letter from Robert Kory raising the issue of Cohen's loans and addressing the fact that Cohen has liability with respect to the unforgiven loans.
I have evidence proving LC Investments, LLC was formed by Cohen's estate planning attorney for the sole purpose of accomodating the failed CAK bond deal. They required a bankruptcy proof entity. Cohen, as CAK addresses in one letter, chose not to pursue that deal. He also addressed in his declaration. They're attempting to say that's hearsay. The Complaint states that I created LCI to control Cohen's royalties. I don't have an ownership interest in it so how does that work? On top of that, they've issued partnership documents to IRS and State of Kentucky indicating that I have a 99.5% interest in LCI with $0 income for 2003, 2004, and 2005. They refuse to address or rescind them.
I have the stock units and evidence related to Blue Mist Touring Company, Inc.
I suppose you can get away with this at LA Superior Court when you're a wealthy celebrity willing to lie with powerful allies at the DA's Office and City Attorney's Office. Also, when LAPD's celebrity unit is summoned and told some utterly farcical story that involves my wanting to attend his concert while, at the same time, their report notes that my emails were generally requests for tax information.
I am really relieved that, before losing my home, I spent my entire days scanning evidence. I think they would have thrown it all out It's hard to believe that a Canadian, who cannot live in his home country for tax and residence reasons, would conduct himself in this manner with respect to serious business, corporate, and tax matters.
Leonard Cohen signed the non-revocable assignments. They're notarized. The notary would explain what you're signing.
There is no trust document and there was and is no trust. Did LA Superior Court simply take their word for it. And now, they're all lying further to Judge Hess about serving me and arguing tax matters. The issue now relates to Neal Greenberg's lawsuit, the fraudulent domestic violence order, and who knows where they are going with all of this. I am filing a lawsuit in federal court. Perhaps a judge in federal court will understand what evidence is and question why federal tax matters are being argued before LA Superior and how any of these judges are hearing anything without jurisdiction over me and the entities they wrongfully transferred to Leonard Cohen.
This demands a full investigation. Clearly, arrests should be made. The situation is a disgrace.
All the best,
Kelley
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