Date: Tue, Jul 21, 2015 at 10:10 AM
Subject: Federal Tax Matters
To: "*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>, blourd <blourd@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>, Harriet Ryan <harriet.ryan@latimes.com>, "hailey.branson" <hailey.branson@latimes.com>, "stan.garnett" <stan.garnett@gmail.com>, Mike Feuer <mike.feuer@lacity.org>, "mayor.garcetti" <mayor.garcetti@lacity.org>, Opla-pd-los-occ <OPLA-PD-LOS-OCC@ice.dhs.gov>, "Kelly.Sopko" <Kelly.Sopko@tigta.treas.gov>, Whistleblower <whistleblower@judiciary-rep.senate.gov>, Attacheottawa <AttacheOttawa@ci.irs.gov>, tips@radaronline.com
Cc: Dan Bergman <dbergman@bergman-law.com>, Michelle Rice <mrice@koryrice.com>
IRS, FBI, and DOJ,
I am reviewing Cohen's Complaint, and other information, for my Motion to Tax Costs. Cohen argued that there was an oral management contract between us although he committed fraud when he stated that I was his business manager. I was never Cohen's business manager so please speak with Rich Feldstein. Cohen testified that I handled IRS filings although the tax returns show tax preparers and I did not handle IRS filings, IRS matters, loan documents, corporate matters, accounting, or financial matters. Judge Hess has now sealed my own email complaining about this situation. There were problems with the fact that there were no corporate offices. Judge Hess has now sealed my own emails refuting Westin's position that the corporate offices were at my personal management offices. They were not. Westin, Greenberg, and Cohen's other representatives worked for Cohen.
Cohen refers to agreements and other evidence but failed to attach them. Blue Mist Touring Company, Inc., Traditional Holdings, LLC, and Old Ideas, LLC were not named as parties to the lawsuit but simply inserted into the default judgment. The Court failed to obtain jurisdiction over me and/or the entities themselves. '
This lawsuit was filed with Cohen and Kory's full understanding that i had reported the allegations that Cohen committed criminal tax fraud to IRS. After failing to serve me, and refusing to address that fact with me (an issue that remains ongoing with respect to many matters so that's a tactic), in December 2005, Cohen filed his 2005 tax returns and amended his 2003 and 2004 returns. He applied for and received fraudulent tax refunds.
During my 2012 trial, I discovered the IRS refund. In December 2013, I discovered the FTB refund. I have challenged those refunds as fraud.
There were and are agreements between the corporate entities and me and Cohen. Cohen is not the corporations and they remain unrepresented. Westin represented Cohen - not the entities. I did not have attorney/client privilege and corporate documents - including my personal tax information - has been sealed by Judge Hess together with documents available to the public elsewhere. Quotes from the Complaint have been redacted from my declaration.
In 2007, after I met with Agent Sopko and her partner, I received an email advising me to contact Agent Tejeda and provide him with evidence. Cohen and Kory understood this and contacted Agent Tejeda, arranged for a meeting, and defended Leonard Cohen against allegations that he committed criminal tax fraud.
I filed a motion to vacate. That was denied because evidently the finality of judgments is a public policy while supporting a default judgment, and failure to obtain jurisdiction, via fraud and perjury are not public policies.
Cohen has obtained fraudulent restraining orders which he used to discredit me and to argue that he and/or Kory Rice are prevented from transmitting IRS required tax and corporate information. They have also evidently taken the position that the default judgment itself subverts IRS reporting and filing requirements. The judgment is not retroactive but evidently that doesn't matter to Leonard Cohen and his lawyers.
A custody matter and SWAT incident were coordinated. I have submitted the entirely falsified Killer King report - the first page which proves the file is not mine - to LA Superior Court. Cohen then hired Lindsey's custody lawyer to represent him.
The criminal legal conspiracy to obstruct justice continues. The criminal harassment appears to be coordinated as well. Somehow all of this was used to put Cohen on the witness stand, with respect to violation of a fraud domestic violence order (which the prosecutor advised the Court was the order that was violated), and elicit testimony about Phil Spector and a gun. Cohen now has three versions of his good rock 'n roll stories about Phil Spector and a gun before LA Superior Court. He testified at the March 23, 2012 hearing that we were in a purely business relationship and confirmed that I never stole from him. His entire complaint fraudulently argues misappropriation.
Blue Mist Touring Company, Inc. owns the intellectual property assets and the assignments were not rescinded. There appears to be fraud upon the Copyright Office as well.
The Criminal Stalker, who argues Leonard Cohen legal matters while harassing me (and many others), is now publicly stating that IRS determined that Cohen is not required to provide me with IRS required tax and corporate information. IRS has continually advised me that Cohen is indeed required to provide this information.
I am still not in receipt of IRS required form 1099 for the year 2004. Kevin Prins' declaration fraudulently asserts that I was not entitled to royalty income deposited into Cohen's personal account although the Complaint confirms that I was entitled to 15% of gross earnings (income). Cohen's declaration (and Complaint) used to support the default confirms that he is the sole owner of LC Investments, LLC but K-1 partnership documents were transmitted to the State of Kentucky and IRS for the years 2003, 2004, and 2005 indicating that i am a partner . They show $0 income. Cohen refuses to rescind them although IRS advised me to contact him to ask him to do so. No explanation has been offered. Cohen has not explained what mistake re. my ownership interest in TH was or why/how it was rectified retroactively without my involvement - AFTER the Complaint was filed in secret mediations with his own personal tax and corporate lawyer.
Cohen is now arguing that addressing fraud upon the court is bad faith and frivolous but has two law firms representing him and attending the hearings.
The criminal stalker continues with his attempts to elicit information and most definitely attempts to infiltrate matters.
I just want to be clear about where things stand right now. My motion to vacate the fraud domestic violence order will be filed this week. There appears to be VAWA funding fraud as well. My motion to tax costs and address the illegal interest will be filed this week. I intend to file two notices of appeal - one with respect to the unlawful sealing of documents and the other addressing the denial of my fraud upon the court motion which his not a motion for reconsideration. Sometime in the next couple of weeks, I will file an Opposition to the retaliatory Sanctions Motion. After that, I will file my federal RICO suit against Cohen.
There are now two hearings scheduled - one on September 3, 2015 (sanctions motion hearing) and one on October 6, 2015 (motion to tax costs). There will be a third hearing re. the domestic violence fraudulent restraining order.
If any witnesses are criminally harassed or stalked over new declarations that will be submitted to this court, I will personally ask these individuals to file formal complaints with FBI.
Kelley
P.S. There are no corporate accountings. Cohen steadfastly refuses to provide those. Cohen's loans totaling approximately $6.7 million from TH have not been addressed. The annuity obligation was extinguished from the 2003 return; my promissory note was extinguished from the 2002 return; and, evidently TH failed to report the income from the Sony sale in 2001. The Complaint clearly states that Westin handled the tax matters and failed to file state tax returns. I have not addressed my Petition with Tax Court because I won't be discussing that matter publicly. I will be discussing it with IRS now that my fee waiver was approved.
