Monday, September 21, 2015

Kelley Lynch's Email To Leonard Cohen's Lawyer Re. Federal Tax Matters, Theft of Corporate Property, His Outstanding Corporate Loans Totaling $6.7 Million, & the Ongoing Attempt to Obstruct Justice

From: Kelley Lynch <kelley.lynch.2013@gmail.com>
Date: Mon, Sep 21, 2015 at 7:28 PM
Subject: Fwd: Cohen v Lynch - BC338322
To: Michelle Rice <mrice@koryrice.com>, "*irs. commissioner" <*IRS.Commissioner@irs.gov>, Paulmikell.A.Fabian@irscounsel.treas.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>, 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@lacity.org, "mayor.garcetti" <mayor.garcetti@lacity.org>, 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


Michelle Rice,

I've reviewed your courtesy copies and the additional fraud you have submitted to LA Superior Court.  I am now addressing the federal tax matters that have been implicated.  IRS is copied in so feel free to respond by hitting reply all.  I think your legal conspiracy with Gianelli is fairly transparent.  

You failed to address the fact that Leonard Cohen's loans/expenditures (Traditional Holdings alone) total approximately $6.7 million.  He signed the Annuity Agreement (attached hereto) and understood that he could receive loans/advances but they had to be repaid within three years with interest set at 6%.  He and his representatives were responsible for the loan documents - not I.  See my February 2002 email to Cohen and Westin.  Cohen understood, because that is what he demanded, that his adult children were not beneficiaries.  That is also addressed in the Annuity Agreement.  This agreement is available through Pacer with the other evidence attached to Neal Greenberg's lawsuit.  You lied to Hess about this being attorney/client privileged.  Furthermore, I am a party to this agreement and have submitted to the Internal Revenue Service with my declaration and all evidence.

I misappropriated nothing.  Your client continues to argue alter ego.  These assets are not his.  They are owned by Blue Mist Touring - not Leonard Cohen and LC Investments, LLC who are wrongfully embezzling these funds at this time or have.  

I did not urge Cohen to sell anything.  See his declaration in the CAK bond deal.  I will subpoena Greg McBowman who is well aware of the fact that he and I advised Cohen not to sell the intellectual property assets.

This judgment is evidence of theft.  I see I am now the personal manager.  Cohen has no standing and most certainly not with respect to the fraudulent tax refunds or his defense presented to Agent Tejeda.  These issues remain outstanding and will be litigated in federal court.  The "mistake" that was "rectified' with respect to my ownership interest in TH is illegal.  I have no idea what the basis of that was but intend to find out.  

I still am not in receipt of the IRS required tax and corporate information.  And yes, I have repeatedly acknowledged that I do not have an ownership interest in LCI but that doesn't explain why your client transmitted K-1s to the State of Kentucky and IRS that indicate that I am a partner - and willfully refuses to rescind them.  LCI doesn't own the assets.  BMT does.  Cohen doesn't own the assets.  BMT does.  

This is nothing other than an ongoing legal conspiracy and attempt to evade and defeat taxes and obstruct justice.  I was not served and many people belong in prison over this situation.  That would include with respect to the relentless targeting of my sons.

Kelley Lynch

---------- Forwarded message ----------
From: <lwilhite@koryrice.com>
Date: Mon, Sep 21, 2015 at 5:08 PM
Subject: Cohen v Lynch - BC338322
To: Kelley Lynch <kelley.lynch.2010@gmail.com>, Kelley Lynch <kelley.lynch.2013@gmail.com>
Cc: Michelle Rice <mrice@koryrice.com>


 
Dear Ms. Lynch:
 
Ms. Rice asked that I send you as a courtesy electronic copies of the following documents that were filed with the Court today:
 
  i. PLAINTIFFS’ POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT’S MOTION TO SET ASIDE JULY 13, 2015 RENEWAL OF JUDGMENT;
 ii. [PROPOSED] ORDER DENYING DEFENDANT’S MOTION TO SET ASIDE JULY 13, 2015 RENEWAL OF JUDGMENT;
iii. PLAINTIFFS’ POINTS AND AUTHORITIES IN OPPOSITION TO DEFENDANT’S MOTION TO TAX, REDUCE AND/OR STRIKE COSTS;
 iv. DECLARATION OF MICHELLE L. RICE, ESQ. IN SUPPORT OF PLAINTIFFS’ OPPOSITION TO DEFENDANT KELLEY LYNCH’S MOTION TO TAX, REDUCE AND/OR STRIKE COSTS; AND
 v. [PROPOSED] ORDER DENYING DEFENDANT’S MOTION TO TAX, REDUCE AND/OR STRIKE COSTS
 
The hard copies of the documents should be arriving on Tuesday, September 22, 2015 via Federal Express. The tracking number is: 774555815462.
 
Kind regards,

 
Lauren Wilhite
Kory & Rice, LLP
9300 Wilshire Blvd., Suite 200
Beverly HIlls, CA 90212
 
NOTICE: This email is confidential and may be legally privileged. It is intended solely for the addressee. If you have received this email in error, please destroy this message immediately along with all attachments, if any, and please report the receipt of this message to the sender at the address listed above. Thank you for your cooperation.
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