Tuesday, January 13, 2015

Kelley Lynch's Email To IRS, FBI, & DOJ Re. Gianelli's Inconceivable Lies To Various Federal Agencies Re: Leonard Cohen's Criminal Tax Fraud Matter


From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Tue, Jan 13, 2015 at 4:41 PM
Subject: 
To: IRS, FBI, DOJ cc:  Multiple Recipients


Hello IRS,

Here are excerpts of Gianelli's criminally harassing emails in response to my cease and desist email of today.  These emails are essentially related to my reporting the allegations that Cohen committed criminal tax fraud to IRS.  I have seen no evidence that IRS closed its case.  I do not understand why Gianelli is copying Agent Sopko in on this email and lying to her.  I was under the impression that lying to a federal agent is criminal.  I do hope there's a taped phone call between Agent Sopko and Gianelli because I intend to subpoena that call from the U.S. Treasury.

Kelley


From: Stephen Gianelli <stephengianelli@gmail.com>
Date: Tue, Jan 13, 2015 at 11:12 AM
Subject: Re:
To: Kelley Lynch <kelley.lynch.2010@gmail.com>
Cc: Entire_World@gmail.com, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>

"As Agent Sopko confirmed, the IRS Commissioner's Staff is handling various aspects of this matter."

That was before the IRS investigation was closed shortly after Agent Tejeda met with Robert Kory in 2006.

Agent Sopko also confirmed to me in 2009, on the phone, that no one takes your accusations against others seriously.


From: Stephen Gianelli <stephengianelli@gmail.com>
Date: Tue, Jan 13, 2015 at 12:46 PM
Subject: Re:
To: Kelley Lynch <kelley.lynch.2010@gmail.com>
Cc: "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Entire_World@gmail.com
3. The statute of limitations to indict for tax fraud is six years, commencing from the date the return is filed. Your (alleged) knowledge of Leonard Cohen's tax affairs related to the time period when you worked for him as his manager and your allegations of "tax fraud" made to the IRS related to income received by Cohen generated by the sale of certain intellectual property rights to Sony Music, and tax returns filed in connection with a tax shelter known as Traditional Holdings, LLC., and concerned tax years from approximately 2001 through 2004.

4. It a FACT that Leonard Cohen has NEVER been charged with tax fraud, or any federal crime per PACER.

5. It is simple math that the statute of limitations to prosecute Leonard Cohen based on your allegations to the IRS EXPIRED many years ago. Therefore, it would be legally impossible to prosecute Leonard Cohen at this point. In other words, instead of charging Cohen per the investigation opened with your allegations to Agent Sopko and subsequently Agent Tejeda, the IRS CLOSED the investigation after Agent Tejeda met with Robert Kory in 2006.

6. The fact that you can't seem to accept that the IRS investigation ended with NO CHARGES BEING FILED, because it is legally too late to file them now, is part of your mental illness and pathological obsession with Leonard Cohen. It's not rocket science - get a clue.

From: Stephen Gianelli <stephengianelli@gmail.com>
Date: Tue, Jan 13, 2015 at 12:48 PM
Subject: Re:
To: Kelley Lynch <kelley.lynch.2010@gmail.com>

You want evidence?

Read 26 U.S. Code § 6531, subd. (2).

On Tue, Jan 13, 2015 at 11:23 AM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
Gianelli,

I am advising you to cease and desist.  Please speak to Agent Sopko privately.  I remain uninterested in anything she may have discussed with you.  As for your slanderous lies, Twin Towers does not have a psychiatric ward for females.  Try to get one fact straight.  IRS, for the record, has not closed their case and Robert Kory's self-serving farcical letters to Agent Tejeda do not prove anything apart from the fact that Cohen/Kory viewed Sopko's email as a "game changer."  In any event, Korn has all the contact information he needs at IRS and my lawyer was able to speak with a DOJ attorney so Korn should be able to do the same.

CEASE AND DESIST.

Kelley Lynch