From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Tue, Feb 17, 2015 at 3:45 PM
Subject: Re: Case No. BC338322 LC Investments, LLC K-1s
To: Jeffrey Korn <jeffkornlaw@live.com>, "irs.commissioner" <irs.commissioner@irs.gov>, Washington Field <washington.field@ic.fbi.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>, sedelman <sedelman@gibsondunn.com>, JFeuer <JFeuer@gibsondunn.com>, Feedback <feedback@calbar.ca.gov>
Jeffrey,
I have spoken with IRS who advised me to contact Cohen - many times - for the IRS required form 1099, to rescind the illegal K-1s, etc. It's interesting that I kept a transcript IRS sent me in 2011 showing the LCI K-1s for 2004 and 2005 and noting that the address was my former PO Box. Those K-1s were prepared after Cohen and I parted ways. And, although Cohen's documents in this matter allege that he and his representatives had my last known address as Mandeville, the K-1s were sent to Larchmont (PO Box). That's a serious issue and seems to prove that no one wanted me to know about these K-1s. IRS brought them to my attention in 2007.
I am looking at Robert Kory's May 22, 2005 email to me. He does confirm that I have "spoken to the tax authorities" and the IRS can audit. It notes that Cohen is amending tax returns. Did he remove me from TH? I don't think so? Why do I have these K-1s from LCI?
Kory lied about my reporting this tax fraud to IRS in 2007. He understood in May 2005 that I had reported it to Agent Bill Betzer. Agent Betzer is named in Greenberg's June 2005 complaint. He helped me with the filing of my 2003 tax return. I'm not sure your client's business but Streeter elicted testimony about why I was working with IRS. Your client wasn't my husband and he's not part of my tax returns. I have notes from my conversation with Cleveland, who views Kory as a maniac, and he advised me that Kory attempted to obtain my tax returns. He didn't say what Kory testified he felt.
Where do the lies end, Jeffrey? My appellate attorney was correct - these matters are NOTHING other than IRS/federal tax matters that demand an IRS investigation. Agent Sopko flew in to meet with me in 2007. I had been communicating with IRS since 2005 - and Cohen's lawyer was copied in. I repeatedly told Edelman that this matter involves serious tax fraud and the lawsuit is an attempt to cover up tax fraud. I think that's obvious. I look forward to the explanation for why I am included on federal tax returns. Agent Sopko advised me to communicate with Agent Tejeda and provide him with evidence. She didn't tell me to REPORT the tax fraud to him. It had been reported two years earlier and Kory knows this in May 2005. The lawsuit is retaliation. That's highly illegal.
Also, I wasn't served and your client and Kory/Rice continue to lie in documents signed under oath. I suppose it's worked to date. I'm just not convinced it will work in federal court.
Kelley Lynch