From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, May 7, 2015 at 5:37 AM
Subject: Fwd: KELLEY lynch EMAIL TO DHS/ ICE DATED Thu, May 7, 2015 at 2:40 AM
To: Stephen Gianelli <stephengianelli@gmail.com>, OPLA-PD-LOS-OCC@ice.dhs.gov, "*IRS.Commisioner" <*IRS.Commisioner@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>, Robert MacMillan <robert.macmillan@gmail.com>, a <anderson.cooper@cnn.com>, wennermedia <wennermedia@gmail.com>, Mick Brown <mick.brown@telegraph.co.uk>, "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>, "USLawEnforcement@google.com" <USLawEnforcement@google.com>, Feedback <feedback@calbar.ca.gov>, mike.feuer@lacity.org, "mayor.garcetti" <mayor.garcetti@lacity.org>, blourd <blourd@caa.com>
Cc: Jeffrey Korn <jeffkornlaw@live.com>
Stephen Gianelli,
Your routinely lie to IRS, FBI, DOJ, Criminal Division of DOJ, other agencies, and now ICE. I embezzled nothing and was not served Cohen's entirely fraudulent lawsuit. He had to argue rescission and fraud to unwind these transactions and come up with an explanation for his role it what most definitely appears to be criminal tax fraud. You are in no position to speak for IRS. I have advised Jeffrey Korn, who is copied on this email, to have his client cease and desist lying about and slandering me. I have addressed his extensive perjury in my Motion for Terminating Sanctions with Judge Hess. There is a hearing schedule for June 23, 2015. Judge Hess has no personal jurisdiction over me as I was not served the summons and complaint. He has jurisdiction over the fraud upon the court issues however. There is no statute re. fraud upon the court. I think ICE can figure out that Cohen perjured himself when he said I misappropriated monies from him since he is not the corporate entities; I received no overpayments for my commissions as his personal manager; and he perjured himself (and confessed to doing so) when he lied about our being in a "dating relationship." Sexual harassment and indecent exposure are not dating - regardless of what the Los Angeles City Attorney says or thinks.
Perjury is a deportable offense. I will advise you that Von Watteville lied to the Court in the Small Claims matter when she claimed that Paulette Brandt owed her $10,000 and said she made her homeless. Paulette Brandt gave Von Watteville the legally required 60 days notice. The statute didn't begin to run until Paulette Brandt discovered that Von Watteville received her lump sum social security benefits which was at some point in 2014. Your legal representation of Von Watteville in this matter is unconscionable.
IRS, FBI, and DOJ were copied on my emails advising Von Watteville to cease and desist. I will now send them to ICE since you and she are falsely accusing me of harassing her. She is the individual who began slandering me to the point where Linda Carol became concerned. I have heard this from other people as well. I do not know this woman. She should be cautioned that perjury is a deportable offense if she wants to threaten me with fraudulent legal action. I will bring any and all perjured testimony to the attention of ICE.
You have been advised to cease and desist. That includes by me, my sons, sister, Paulette Brandt, Linda Carol, and others. You have targeted witnesses who provided Judge Hess with declarations. You are out of control and you are indeed a criminal stalker with motive.
Kelley Lynch
---------- Forwarded message ----------
From: STEPHEN R. GIANELLI <stephengianelli@gmail.com>
Date: Thu, May 7, 2015 at 3:19 AM
Subject: KELLEY lynch EMAIL TO DHS/ ICE DATED Thu, May 7, 2015 at 2:40 AM
To: kelley.lynch.2010@gmail.com
Cc: OPLA-PD-SFR-OCC@ice.dhs.gov, Criminal.Division@usdoj.gov, wfrayeh@da.lacounty.gov, "Vivienne A. Swanigan" <vivienne.swanigan@lacity.org>
From: STEPHEN R. GIANELLI <stephengianelli@gmail.com>
Date: Thu, May 7, 2015 at 3:19 AM
Subject: KELLEY lynch EMAIL TO DHS/ ICE DATED Thu, May 7, 2015 at 2:40 AM
To: kelley.lynch.2010@gmail.com
Cc: OPLA-PD-SFR-OCC@ice.dhs.gov, Criminal.Division@usdoj.gov, wfrayeh@da.lacounty.gov, "Vivienne A. Swanigan" <vivienne.swanigan@lacity.org>
Ms. Lynch,
Ms. Von Watteville’s decision to appear at a small claims hearing and (successfully) defend the claim on statute of limitations grounds is not “fraud” and neither is the legal assistance II gave her.
Your abuse of ICE to threaten Ms. Von Watteville with deportation is improper and extortionate.
Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece
---Forwarded email---
From: Kelley Lynch <kelley.lynch.2013@
Date: Thu, May 7, 2015 at 2:40 AM
Subject: Fwd: Kelley Lynch and Linda Carol emails of today
To: OPLA-PD-SFR-OCC@ice.dhs.gov, "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>,
Cc: Jeffrey Korn <jeffkornlaw@live.com>
Date: Thu, May 7, 2015 at 2:40 AM
Subject: Fwd: Kelley Lynch and Linda Carol emails of today
To: OPLA-PD-SFR-OCC@ice.dhs.gov, "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>,
Cc: Jeffrey Korn <jeffkornlaw@live.com>
ICE,
Since Gianelli just copied you in on an email lying to you, I will address the latest criminally harassing email directly with you. First, I would like to say that I have removed Paulette Brandt, Linda Carol, Investigator William Frayeh (DA Investigator, Phil Spector case) and Vivienne Swanigan (City Attorney's office who essentially prosecuted me over IRS matters and lied about many IRS and federal tax matters - that will be addressed in my federal RICO lawsuit).
Stephen Gianelli, a man who allegedly resides in Greece now, is amused by his criminal conduct. He has sent me information regarding the extradition treaty between the United States and Greece and essentially believes he is untouchable. This man, who is a criminal stalker, has relentlessly harassed and stalked me for six straight years. He has harassed, stalked, threatened, and attempted to intimidate my sons, sister, elderly parents, friends, and business associates. He has hunted down my first husband and then publicly lied about him. My ex-husband addressed this in writing and I have provided that evidence to IRS, FBI, and DOJ. He essentially works as an agent provocateur and infiltrator. He is clearly an unofficial member of Leonard Cohen's defense and appears to be moonlighting for the Spector prosecution. He argues Spector prosecution theories online and has recently argued that Clarkson's DNA was not on the bullets. Her DNA was and Dennis Riordan's Brief addresses that fact.
As people are noting, including witnesses this Criminal has targeted, Gianelli appears to be a psychopath and his emails are deranged. He has publicly stated that he heard from Cohen's lawyer, Michelle Rice, in May 2009 and proceeded to target me from that time forward. In fact, this Criminal pretended to be a journalist (Joff Belark) and wrote to both me and my son under this assumed name. He is not a journalist. He had a slanderous blog devoted to Phil Spector and Michelle Blaine, Spector's former assistant who stole $1 million from him (the female Leonard Cohen is how I view her), was posting on his blog and targeted my email accounts and blogs with Gianelli. He also works in tandem with Cohen's fan, Susanne Walsh, who has questionable friends.
I did not write Linda Carol's declaration. I will, under separate cover, send you an updated version of that declaration. It doesn't matter who requested the declaration. I intend to submit it to Small Claims Court (the mediator instructed me to bring this insanity to the attention of the Court); Judge Hess in Case No. BC 338322 (I'm waiting to see how much fraud and perjury is acceptable to LA Superior Court - in a matter I was not served); and with respect to Cohen's fraud domestic violence order. In June 2005, months before Cohen obtained a fraudulent restraining order against me (after his lawyers refused to communicate with me - it's a litigation tactic) Cohen's investor noted in his lawsuit against Cohen and Kory that Cohen/Kory planned to use fraudulent restraining orders to discredit me and prevent me from serving as a credible witness in a variety of matters. I have referred Judge Hess to this lawsuit.
Karina Von Watteville, who is here on a green card, has worked with Stephen Gianelli to defraud Paulette Brandt of $6,700. Paulette was kind enough to assist her, at the request of an old friend she had not seen in years, when Karina Von Watteville was apparently evicted from the property she was renting. According to information I have received, Von Watteville failed to pay this individual approximately $4,000 in rent. He became angry and kicked her out, ultimately dumping her property on Paulette Brandt's front yard. Paulette agreed to take this woman in and the agreement was that once the green card matters were resolved, and Karina Von Watteville received her lump sum social security check, she would reimburse Paulette Brandt the sum of $500 month and a total of $700 for utilities (which equals $50/month). She paid the utility amount. Once Von Watteville received Paulette Brandt's rent demand letter, she became obsessed with me. Gianelli is now lying. IRS, FBI, and DOJ were copied on the handful of cease and desist letters I sent her. I was advised that she planned to get me in "trouble," have me investigated, began slandering me, and ultimately phoned Robert Kory (Cohen's lawyer who has targeted me relentlessly, with his partner, for 10 years now and has no qualms - from what I can tell - about lying in declarations and/or on the witness stand now that he also serves as a paid witness). Kory is not involved in Paulette Brandt's Small Claims lawsuit against Von Watteville but advised her to sue me. Magically, Gianelli is now representing Von Watteville and is threatening me over Linda Carol's declaration although it is factual.
Paulette Brandt has now disparaged Gianelli. The man has relentlessly harassed her with emails for over two years now. She advised him to cease and desist and provided Judge Hess with a declaration explaining the harassment and attaching evidence of Gianelli's harassing emails. This man refuses to cease and desist and instead has decided to become more aggressive.
Gianelli and Von Watteville are fixated on a "Wanted Poster" that I know nothing about. As far as I am concerned, based on the glamour shot used (that does not resemble Von Watteville) she created this in order to falsely accuse people. In any event, I know nothing about this but am being harassed over it.
I do not smoke pot; do not do drugs; and rarely have so much as a glass of wine. Gianelli, and others, slanders me by essentially calling me a drunken slut. It's interesting as Leonard Cohen has the long and publicly documented history of psychiatric problems, drug and alcohol abuse. He also appears to have a pattern of stealing from people and that now includes me, Machat & Machat, and Phil Spector. he, as Machat noted, falsely accuses people of ripping him off to breach contracts.
The reason I'm not credible is because LA Superior Court condones perjury and fraud and operates without jurisdiction. They also fail to validate the underlying nature of foreign orders. These matters will be addressed in my federal RICO suits.
I am NOT continuing to email the Criminal Stalker, Gianelli. I am advising him to CEASE AND DESIST. This man has no right to continually harass me, slander me, intimidate witnesses, and engage in what is clearly criminal conduct. I just phoned Investigator William Frayeh against about this situation and reminded him that residents of LA - many - continue to be criminally harassed, stalked, slandered, intimidated, etc.
I never threatened Von Watteville with deportation. If the woman has said this she is a liar. However, now that Gianelli mentions it I do wonder why people with green cards - such as Leonard Cohen and Karina Von Watteville - feel so comfortable defrauding people of monies due them. Leonard Cohen has perjured himself excessively and I have asked Judge Hess to refer him for a perjury prosecution - with his lawyers, Robert Kory and Michelle Rice. Leonard Cohen's conduct is not petty. In fact, the State of Kentucky felt IRS should go back to when Cohen obtained his first green card (1970) and audit. I have provided IRS with a 1977 tax memorandum prepared for Cohen advising him to funnel income through foreign bank accounts. Evidently Cohen did precisely that. This conduct predates my services as his personal manager. I was not his business manager. Leonard Cohen will simply lie about anything and everything from what I've seen. He abandoned his green card; got bad news about Canada; and then re-applied for a new green card. His reason? Well, he told me that IRS does not ask where you filed your prior tax returns while Canada Revenue does.
I've attached some of the documents I filed with my Motion for Terminating Sanctions. Nearly every witness has been criminally harassed by Gianelli. He argues Leonard Cohen's legal issues relentlessly. This is a highly organized campaign of criminal conduct. I've also attached the Traditional Holdings, LLC formation documents. Cohen testified that his tax lawyer secretly rectified a "mistake." He and his lawyers don't want me to know what that mistake was although I was included (by Cohen's personal tax and corporate lawyer) on federal tax returns. Leonard Cohen has now embezzled, from my perspective, approximately $6.7 million from that entity. Cohen believes that he personally is the alter ego of numerous corporate entities. He refuses to provide me with IRS required corporate and tax information. He refuses to rescind illegal K-1s his wholly owned corporation transmitted to State of Kentucky and IRS indicating that I am a partner. He has provided LA Superior Court with a fraudulent expense ledger that in no way resembles an accounting. He has used a fraudulent narrative to argue fraud and rescission. He had to argue that in order to unwind these entities and explain the transactions to IRS. He has collected royalties related to assets owned by a corporate entity and feels entitled to that income. I could go on for hours but these are just a few examples of the issues I am dealing with.
I have copied Leonard Cohen's lawyer, Jeffrey Korn, on this email because Gianelli is doing what Robert Kory advised Karina Von Watteville to do - threaten to sue me. These people are completely out of control. Many government actors are all over this situation. People actually believe I am in the movie LA Confidential. Not one LA resident being criminally harassed can seek justice in this town. They are evidently running a celebrity justice program. Cohen can simply summon LAPD's TMU and lie to them. I have no idea why Gianelli copied in Investigator William Frayeh but I know one thing - Phil Spector's legal team was clear that DeSouza, who was awarded a green card, perjured himself four times in immigration stories and changed his bogus story about Phil Spector approximately eight times.
This email is being sent to clarify the lies Gianelli just wrote ICE about me and others.
All the best,
Kelley Lynch