Saturday, October 17, 2015

Kelley Lynch's Email To Leonard Cohen's Representatives Advising Them To Hit Reply All & Direct Their Questions Personally To Paulmikell Fabian, IRS Chief Trial Counsel's Office

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Sat, Oct 17, 2015 at 3:40 AM
Subject: Fwd: Kelley Lynch email dated October 17, 2015 12:06 AM
To: Paulmikell.A.Fabian@irscounsel.treas.gov, Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.com>, "*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


Michelle Rice and Robert Kory,

I see that Gianelli has copied you in on his latest criminally harassing email to me and Mr. Fabian.  As Cohen's general counsel, business manager, and personal manager, if you would like to ask Mr. Fabian a question about his views on the Tax Court matter, please hit reply all.  I will then file your response with Tax Court so you are not hiding behind the scenes and using Gianelli to infiltrate and elicit information.  I am well aware of this man's M.O.  I am also aware that he relentlessly targeted my sons for six straight years and continues to harass them, Paulette Brandt, and others.  I continue to view his statements about Kory/Rice as a Cover Your Ass Operation.

If the Criminal Stalker didn't have to ask Mr. Fabian a question, he wouldn't have taken it upon himself to contact him directly.  Gianelli didn't write Mr. Fabian for a copy of documents because he downloads documents from the Tax Court itself and harasses me with them.

What Mr. Fabian has concluded about jurisdiction is only one side of the coin.  What Tax Court decides will be the deciding factor.  If there is an adverse decision, this matter will go to the 9th Circuit.  Tax Court ordered me to file an Objection by October 22nd AND ordered me to address the whistle blower claim.  Gianelli mass emailed parties to advise them previously that I filed a whistle blower claim, I might note, which is blatantly false in keeping with his bald faced lies and slander.

I also supplemented the record with evidence that Gianelli was attempting to communicate with Mr. Fabian.  I will now further supplement that with the latest harassing emails to Mr. Fabian, IRS, FBI, and DOJ.

This conduct should cease and desist.  I have no questions for a criminal stalker who appears to be an unofficial member of Cohen's legal team.

Kelley Lynch

---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Fri, Oct 16, 2015 at 11:50 PM
Subject: RE: Kelley Lynch email dated October 17, 2015 12:06 AM
To: Kelley Lynch <kelley.lynch.2010@gmail.com>
Cc: Paulmikell.A.Fabian@irscounsel.treas.govmrice@koryrice.comrkory@koryrice.com

Ms. Lynch,

First, I speak only for myself NOT for Kory, Rice or anyone else. Nor have I ever discussed your tax court case with them, orally or in writing.

Second, I don’t have to ask Mr. Fabian what is on his mind. I am an experienced lawyer. I have read his office procedural manual. I made myself conversant with the statutory basis for tax court jurisdiction. I have read the tax court orders re: Fabian’s supplementary filing and ordering you to file  an objection, of any, by October 22.

Therefore, I know the following:

1. Government lawyers do no more work on a case than is required under the circumstances, because they have many cases and must allocate their time wisely and they are subject to supervision.

2. Fabian was required to initially assess your petition – which deals with the tax year 1999 – for tax court jurisdiction, which by statute is very limited and only exists where the IRS sends out a notice of determination or notice of tax deficiency without 60 or 90 days before the date the petition is filed (as the case may be but never more). No notice, no jurisdiction.

3. Fabian determined that there is no tax court jurisdiction over your petition, because the IRS has no record of sending you a notice of determination for tax year 1999. Per his published office procedure, Fabian was required to (and did) file a motion to dismiss for lack of jurisdiction at the “earliest opportunity”.

4. The court then wanted to eliminate an alternative basis for jurisdiction, to make sure you did not file a whistle blower claim, that if improperly denied may give rise to tax court relief. The court therefore ordered Fabian to address this issue in a supplemental filing. Fabian did, by stating the IRS never received a whistleblower claim from you.

5. The tax court then ordered you to file an objection, if any you have, by October 22, indicating whether you have filed a whistleblower claim with the IRS on the specified form, and if so to attach a copy of same to your objection.

6. You filed your objection (you called it a “response” but technically it is called an “objection” in tax court) on October 6, tacitly admitting that there was no notice of determination sent to you and admitting that you never filed a whistleblower claim.  

7. The matter has been submitted to the tax court for decision on the pending motion to dismiss. In addition, the tax court has ordered that a decision on your pending motion (currently styled a “motion to supplement the record” in the tax court docket) will be held in abeyance pending its decision on Fabian’s motion to dismiss.

8. Clearly and without a doubt, your tax court matter is on hold pending a ruling on Fabian’s motion to dismiss. Therefore, it is highly illogical that Mr. Fabian would do any more work on the file until there is a ruling. (That was the point of the motion to dismiss in the first place.) MOREOVER, your objection (response) basically CONCEDES the factual basis for the motion to dismiss (no notice pertaining to 1999; no whistleblower claim). Therefore, there is no doubt that the tax court will grant the motion to dismiss.

9. Therefore, in a matter of days, there tax court case will be dismissed for lack of jurisdiction, and your motion to supplement the record will be moot.

Under these circumstances, there is not a single thing that Mr. Fabian could tell me about what happens next that I don’t already know by reading the procedure manual, the jurisdictional statute, and the two orders of the tax court, and your objection (which you helpfully posted on your public, Google indexed blog).

This does not require a “mind reader” just a lawyer with a willingness to read the governing rules, the relevant pleadings and orders, and the ability to apply his experience and common sense to the situation – including how government lawyers operate. It’s not complicated at all.

Any questions?

Very truly yours,


Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece

From: Kelley Lynch [mailto:kelley.lynch.2010@gmail.com]
Sent: Saturday, October 17, 2015 12:06 AM
To: STEPHEN GIANELLI; Michelle Rice; rkory; *IRS.Commisioner; Washington Field; ASKDOJ; Division, Criminal; Doug.Davis; Dennis; MollyHale; nsapao; fsb; rbyucaipa; khuvane; blourd; Robert MacMillan; a; wennermedia; Mick Brown; glenn.greenwald; Harriet Ryan; hailey.branson; Stan Garnett; Mike Feuer; mayor.garcetti; Opla-pd-los-occ; Kelly.Sopko; Whistleblower; Attacheottawa; tips@radaronline.comPaulmikell.A.Fabian@irscounsel.treas.gov
Subject: Fwd: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)

Stephen Gianelli, Michelle Rice, and Robert Kory,

I am once again advising you to cease and desist.  If you want to know what's on Mr. Fabian's mind (and clearly the three of you aren't mind readers), please hit reply all and ask him.

Kelley Lynch
---------- Forwarded message ----------
From: Stephen Gianelli <stephengianelli@gmail.com>
Date: Fri, Oct 16, 2015 at 1:42 PM
Subject: Re: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: Kelley Lynch <kelley.lynch.2010@gmail.com>


Ms. Lynch,

It does not take a representative of the IRS or a clairvoyant to know what is on Mr. Fabian's mind.

Which is, there is a pending motion to dismiss in your tax court case and until the court rules nothing to be done on the case. It is also obvious to any lawyer who has seen your correspondence that you view the tax court as a catchall for your wide-ranging grievances going back to 1999 but that forum is unavailable absent a petition filed within days of a notice of determination from the IRS - which you concede is not the case.

It is also clear that - kindly put - don't have a clue.

Figuring all that out is not rocket science.

Public officials are busy and have real work to do instead of wasting their time with nonsense.

And you make no sense.

On Friday, October 16, 2015, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

Mr. Fabian,
While I view this as the Criminal Stalker Proxy's attempt to elicit information, and interfere with federal tax matters, I would like you to advise me if Gianelli represents IRS Chief Trial Counsel's office, speaks for you, or knows what is on your mind.  He most definitely appears to be an unofficial member of Leonard Cohen's legal team.  As for my letter to DDA Alan Jackson (hand delivered to Jackson, former DA Steve Cooley, and DDA Truc Do), it addresses Cohen's theft of $1 million from Traditional Holdings, LLC and the fact that the assets are owned by BMT.  I attach a copy of the letter herewith.  I will note that Investigator Frayeh concluded that Gianelli found a sympathetic ear with Spector prosecutor Alan Jackson about me.  That might explain why Cooley publicly aligned himself with Cohen who then perjured himself when he testified that he was a recipient of the April 18, 2001 email to Dennis Riordan.  That is how the City Attorney elicited testimony about Spector and a gun while concealing the aspect of the alleged email to the IRS Commissioner's Staff.  Most of the trial was about federal tax matters and the record is replete with lies about those matters.  Let me repeat what my PD told me:  the City Attorney is attempting to sabotage IRS; discredit you; the DA doesn't want the Spector verdict overturned; and there may be a juror plant on your jury.  My appellate attorney, who was criminally harassed by the Criminal Stalker for over a year, wrote that my trial is an IRS matter that demands an IRS investigation.  The prosecutor then retaliated.  All of these matters are intertwined and essentially the City Attorney attempted to cover up Cohen's own conduct by informing jurors that it "annoyed' him.  Evidently the contents of the "IRS Binder" annoyed Leonard Cohen.  Fortunately, I discovered the fraudulent tax refunds and challenged them as fraud.  These matters, together with the transmission of the fraudulent Complaint to IRS together with Cohen's 2001-2005 returns and amended returns as well as fraudulent tax refunds will be addressed in my federal RICO suit.  Cohen's testimony that he rectified a mistake in my ownership interest in TH, but included me in 2001-2003 federal tax returns as a partner (who paid taxes), will be addressed.  Many federal tax matters have been implicated and the fraud default judgment, evidence of theft, embezzlement, self-dealing, and money laundering, does not change that fact.  These issues arose well before the default.  Cohen owes me IRS required tax and corporate information which I must now sue over.  And much of what he owes me was due approximately six months before he retaliated with his fraud lawsuit that I wasn't served.
Gianelli, Kory, and Rice have been advised to cease and desist.
Kelley
>
> ---------- Forwarded message ----------
> From: Stephen R. Gianelli <stephengianelli@gmail.com>
> Date: Thu, Oct 15, 2015 at 10:53 PM
> Subject: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
> To: kelley.lynch.2010@gmail.com
>
>
> Ms. Lynch,
>
>
>
> I am not “upset” that you sent to Mr. Fabian your ridiculous manifesto to Alan Jackson dated September 21, 2009.
>
>
>
> I merely point out that it has nothing to do with his job description to read it.
>
>
>
> You are only making a fool out of yourself.
>
>
>
> The Office of the Chief Trial Counsel intersects with a lot of crazies in tax court.
>
>
>
> They no doubt have special training on how to deal with them. Believe me you meet the profile.
>
>
>
> You have filed a tax court petition addressing a discrete issue. The only thing before the tax court (and therefore the Office of the Chief Trial Counsel) at this time is whether the tax court even has jurisdiction to even consider that petition.
>
>
>
> This is not a general opportunity to share with the tax court and the IRS assigned trial lawyer even grievance you have had since 2009.
>
>
>
> No one is paying attention.
>
>
>
> Very truly yours,
>
>
>
> Stephen R. Gianelli
>
> Attorney-at-Law (ret.)
>
> Crete, Greece
>

Friday, October 16, 2015

Kelley Lynch's Email To U.S. Treasury Re. The Criminal Stalker's Attempts To Infiltrate U.S. Treasury & DOJ

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Oct 16, 2015 at 12:52 PM
Subject: Re: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: Paulmikell.A.Fabian@irscounsel.treas.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>, 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, STEPHEN GIANELLI <stephengianelli@gmail.com>, Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.com>


Agent Sopko,

This is how the Criminal Stalker responds when he wants to downplay the seriousness of a situation. The man is pathetic.  No FBI agent concluded that I am a 5150 case and Gianelli has provided no evidence to support that insanity.  On the other hand, I did speak to the Oakland FBI extensively about Gianelli's criminal harassment of me and others.  I can assure you that I didn't "wet" myself when I saw that the U.S. Treasury was on my blog.  The same is true when the SEC, FBI's Criminal Division, IRS, and others were on my blog.  Lt. Wolak, LASD, thought my blog was great and did mention that he had communicated with IRS.  Gianelli, of course, attempted to infiltrate LASD to elicit information.

Gianelli thinks hunting you down and contacting your partner at DOJ is amusing.  That's because, as certain witnesses of mine have concluded after he criminally harassed them, he's a PSYCHOPATH.

Kelley


From: Stephen R. Gianelli <stephengianelli@gmail.com>Date: Fri, Oct 16, 2015 at 12:35 AM
Subject:
To: kelley.lynch.2010@gmail.com


Ha!

You send out mass emails daily with links to your blog, and then when someone in officialdom clicks on one you practically wet yourself!

Treasury is reading my blog!!!! Gooody!!!!

Ha!

90 seconds on your blog is all anyone needs to see that you have no credibility at all. That is how long it took the FBI agent I spoke with about you to conclude you were “5150”.


On Fri, Oct 16, 2015 at 12:48 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

Mr. Fabian,

While I view this as the Criminal Stalker Proxy's attempt to elicit information, and interfere with federal tax matters, I would like you to advise me if Gianelli represents IRS Chief Trial Counsel's office, speaks for you, or knows what is on your mind.  He most definitely appears to be an unofficial member of Leonard Cohen's legal team.  As for my letter to DDA Alan Jackson (hand delivered to Jackson, former DA Steve Cooley, and DDA Truc Do), it addresses Cohen's theft of $1 million from Traditional Holdings, LLC and the fact that the assets are owned by BMT.  I attach a copy of the letter herewith.  I will note that Investigator Frayeh concluded that Gianelli found a sympathetic ear with Spector prosecutor Alan Jackson about me.  That might explain why Cooley publicly aligned himself with Cohen who then perjured himself when he testified that he was a recipient of the April 18, 2001 email to Dennis Riordan.  That is how the City Attorney elicited testimony about Spector and a gun while concealing the aspect of the alleged email to the IRS Commissioner's Staff.  Most of the trial was about federal tax matters and the record is replete with lies about those matters.  Let me repeat what my PD told me:  the City Attorney is attempting to sabotage IRS; discredit you; the DA doesn't want the Spector verdict overturned; and there may be a juror plant on your jury.  My appellate attorney, who was criminally harassed by the Criminal Stalker for over a year, wrote that my trial is an IRS matter that demands an IRS investigation.  The prosecutor then retaliated.  All of these matters are intertwined and essentially the City Attorney attempted to cover up Cohen's own conduct by informing jurors that it "annoyed' him.  Evidently the contents of the "IRS Binder" annoyed Leonard Cohen.  Fortunately, I discovered the fraudulent tax refunds and challenged them as fraud.  These matters, together with the transmission of the fraudulent Complaint to IRS together with Cohen's 2001-2005 returns and amended returns as well as fraudulent tax refunds will be addressed in my federal RICO suit.  Cohen's testimony that he rectified a mistake in my ownership interest in TH, but included me in 2001-2003 federal tax returns as a partner (who paid taxes), will be addressed.  Many federal tax matters have been implicated and the fraud default judgment, evidence of theft, embezzlement, self-dealing, and money laundering, does not change that fact.  These issues arose well before the default.  Cohen owes me IRS required tax and corporate information which I must now sue over.  And much of what he owes me was due approximately six months before he retaliated with his fraud lawsuit that I wasn't served.

Gianelli, Kory, and Rice have been advised to cease and desist.

Kelley


---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Thu, Oct 15, 2015 at 10:53 PM
Subject: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: kelley.lynch.2010@gmail.com


Ms. Lynch,

I am not “upset” that you sent to Mr. Fabian your ridiculous manifesto to Alan Jackson dated September 21, 2009.

I merely point out that it has nothing to do with his job description to read it.

You are only making a fool out of yourself.

The Office of the Chief Trial Counsel intersects with a lot of crazies in tax court.

They no doubt have special training on how to deal with them. Believe me you meet the profile.

You have filed a tax court petition addressing a discrete issue. The only thing before the tax court (and therefore the Office of the Chief Trial Counsel) at this time is whether the tax court even has jurisdiction to even consider that petition.

This is not a general opportunity to share with the tax court and the IRS assigned trial lawyer even grievance you have had since 2009.

No one is paying attention.

Very truly yours,

Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece

Kelley Lynch's Email To IRS Chief Trial Counsel's Office Re. Leonard Cohen, Former DA Steve Cooley, Phil Spector Prosecutor Alan Jackson, Criminal Stalker Stephen Gianelli, Kory & Rice, & Federal Tax Matters

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Oct 16, 2015 at 12:48 PM
Subject: Fwd: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: Paulmikell.A.Fabian@irscounsel.treas.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>, 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, STEPHEN GIANELLI <stephengianelli@gmail.com>, Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.com>


Mr. Fabian,

While I view this as the Criminal Stalker Proxy's attempt to elicit information, and interfere with federal tax matters, I would like you to advise me if Gianelli represents IRS Chief Trial Counsel's office, speaks for you, or knows what is on your mind.  He most definitely appears to be an unofficial member of Leonard Cohen's legal team.  As for my letter to DDA Alan Jackson (hand delivered to Jackson, former DA Steve Cooley, and DDA Truc Do), it addresses Cohen's theft of $1 million from Traditional Holdings, LLC and the fact that the assets are owned by BMT.  I attach a copy of the letter herewith.  I will note that Investigator Frayeh concluded that Gianelli found a sympathetic ear with Spector prosecutor Alan Jackson about me.  That might explain why Cooley publicly aligned himself with Cohen who then perjured himself when he testified that he was a recipient of the April 18, 2001 email to Dennis Riordan.  That is how the City Attorney elicited testimony about Spector and a gun while concealing the aspect of the alleged email to the IRS Commissioner's Staff.  Most of the trial was about federal tax matters and the record is replete with lies about those matters.  Let me repeat what my PD told me:  the City Attorney is attempting to sabotage IRS; discredit you; the DA doesn't want the Spector verdict overturned; and there may be a juror plant on your jury.  My appellate attorney, who was criminally harassed by the Criminal Stalker for over a year, wrote that my trial is an IRS matter that demands an IRS investigation.  The prosecutor then retaliated.  All of these matters are intertwined and essentially the City Attorney attempted to cover up Cohen's own conduct by informing jurors that it "annoyed' him.  Evidently the contents of the "IRS Binder" annoyed Leonard Cohen.  Fortunately, I discovered the fraudulent tax refunds and challenged them as fraud.  These matters, together with the transmission of the fraudulent Complaint to IRS together with Cohen's 2001-2005 returns and amended returns as well as fraudulent tax refunds will be addressed in my federal RICO suit.  Cohen's testimony that he rectified a mistake in my ownership interest in TH, but included me in 2001-2003 federal tax returns as a partner (who paid taxes), will be addressed.  Many federal tax matters have been implicated and the fraud default judgment, evidence of theft, embezzlement, self-dealing, and money laundering, does not change that fact.  These issues arose well before the default.  Cohen owes me IRS required tax and corporate information which I must now sue over.  And much of what he owes me was due approximately six months before he retaliated with his fraud lawsuit that I wasn't served.

Gianelli, Kory, and Rice have been advised to cease and desist.

Kelley


---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Thu, Oct 15, 2015 at 10:53 PM
Subject: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: kelley.lynch.2010@gmail.com


Ms. Lynch,

I am not “upset” that you sent to Mr. Fabian your ridiculous manifesto to Alan Jackson dated September 21, 2009.

I merely point out that it has nothing to do with his job description to read it.

You are only making a fool out of yourself.

The Office of the Chief Trial Counsel intersects with a lot of crazies in tax court.

They no doubt have special training on how to deal with them. Believe me you meet the profile.

You have filed a tax court petition addressing a discrete issue. The only thing before the tax court (and therefore the Office of the Chief Trial Counsel) at this time is whether the tax court even has jurisdiction to even consider that petition.

This is not a general opportunity to share with the tax court and the IRS assigned trial lawyer even grievance you have had since 2009.

No one is paying attention.

Very truly yours,

Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece

The Proxy Criminal's Obsession With Leonard Cohen, IRS, Federal Tax Matters& The Tax Court Case

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Fri, Oct 16, 2015 at 8:17 AM
Subject: Fwd: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: Paulmikell.A.Fabian@irscounsel.treas.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>, 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: rkory <rkory@rkmgment.com>, Michelle Rice <mrice@koryrice.com>


Mr. Fabian,

The latest criminally harassing email from the Stalker Proxy re. you and Tax Court.  The man is positively obsessed.  It is my personal belief that some of this insanity may have been planned in 2002.  Sony issued inadvertent 1099s to Cohen in the amount of $1 million and $7 million re. the TH deal and IRS inquired about the $1 million.  Cohen handled that $1 million as a loan from Sony and yet the payment was to be transferred to TH.  By 2002, the TH deal had closed and Cohen understood that.  Neal Greenberg's "IRS Warning Letters," that are essentially a cover-your-ass letter raise the issue of Cohen receiving "disguised income" in the form of loans and the "dangers" with respect to his failure to repay those loans (now totaling approximately $6.7 million.  Westin prepared minutes addressing Cohen's "dangerous level of borrowing" from the structure.  

Robert Kory's January 2005 memorandum, with Ira Reiner copied in, confirms that Cohen and his representative failed to report $8 million in income to IRS in 2001.  My accountant and lawyers explained this to me after reviewing the TH federal tax returns in September 2004.  They also explained that Cohen and his representative extinguished my promissory note in 2002 and extinguished the annuity obligation itself in 2002.  This was done without my knowledge or awareness.  I did not handle IRS, tax, or accounting issues.  Cohen also hired his own representatives and I believe individuals such as Arthur Indursky can prove that he perjured himself over this matter during my 2012 trial.  In fact, Cohen signed retainer agreements personally with individuals whose expenses he has attempted to take as corporate expenses or "transaction" fees.  Kory's memorandum also addresses the phantom income shifted to me but not distributed.  Cohen willfully refuses to provide me with that information.  

These matters clearly relate to inform the Tax Court matter.  Cohen continues to argue Alter Ego, Self-Dealing, and Money Laundering.  This is a game for them however and the Criminal Stalker's email is evidence of that fact.  I am not crazy and the lengths Cohen has gone to destroy my life (bankrupt and steal from me) is evidence of how serious this is.  A criminal stranger who has relentlessly targeted me, my sons, sister, family, friends, and others (witnesses) is taking the position that I'm crazy?  Well, as some of my witnesses have noted, this man is a psychopath.

Gianelli, as is true for Cohen and Kory, has decided to speak for IRS once again.  Of course, IRS has blocked his emails as harassing which shows good insights on the part of IRS.

All the best,
Kelley



EXCERPTS


MEMORANDUM


To:                  Dianne DiMascio, Esq., David Berardo, Esq., and Dale Burgess, CPA

From:              Robert Kory

CC:                  Ira Reiner, Esq., Kevin Prins, CPA

Re:                  Cohen v. Lynch, et al.
                        Open Accounting, Tax Issues, and Legal Issues

Date:               January 14, 2005

·         Actual income received by entity compared with reported income reported on income tax returns, including analysis of sources of all income reported on returns:  Cohen, LCI, Traditional Holdings.  
·         Actual tax payments v. required payments (all entities).  
·         Impact of phantom income to Lynch from profit allocations without distributions from Traditional Holdings
·         Impact on all parties of Traditional Holdings failure to report sale to Sony, or manner in which sale treated (delta of $5 million basis and $8 million sale price may be consumed in fees paid to third parties).  


---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Thu, Oct 15, 2015 at 10:53 PM
Subject: Just another crazy engaged in "tax litigation" with the IRS (and I use that term loosely)
To: kelley.lynch.2010@gmail.com


Ms. Lynch,

I am not “upset” that you sent to Mr. Fabian your ridiculous manifesto to Alan Jackson dated September 21, 2009.

I merely point out that it has nothing to do with his job description to read it.

You are only making a fool out of yourself.

The Office of the Chief Trial Counsel intersects with a lot of crazies in tax court.

They no doubt have special training on how to deal with them. Believe me you meet the profile.

You have filed a tax court petition addressing a discrete issue. The only thing before the tax court (and therefore the Office of the Chief Trial Counsel) at this time is whether the tax court even has jurisdiction to even consider that petition.

This is not a general opportunity to share with the tax court and the IRS assigned trial lawyer even grievance you have had since 2009.

No one is paying attention.

Very truly yours,

Stephen R. Gianelli
Attorney-at-Law (ret.)
Crete, Greece

Thursday, October 15, 2015

Kelley Lynch's Email To IRS, FBI, & DOJ Re. Leonard Cohen, His Lawyers, Stephen Gianelli, Steve Cooley, Pat Dixon, & Alan Jackson

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Oct 15, 2015 at 5:24 PM
Subject: 
To: "*IRS.Commisioner" <*IRS.Commisioner@irs.gov>, Washington Field <washington.field@ic.fbi.gov>, ASKDOJ <ASKDOJ@usdoj.gov>


IRS, FBI, and DOJ,

This criminal's conduct belies their Cover Your Ass Operation.  Gianelli, who doesn't know me, has contacted Agent Sopko, her partner or husband at DOJ (which sounds like stalking), Agent Tejeda, and the Washington FBI.  I've seen one email from Washington Field Office asking why he's writing.  He's attempting to infiltrate matters, interfere with federal tax controversies, and he appears to be an unofficial member of Leonard Cohen's legal team.  In fact, Rice encouraged him to provoke and harass me.  If Gianelli spoke to Agent Sopko why did he have to hunt down her partner at DOJ?  

I did notice that sending a copy of my letter to Alan Jackson to Mr. Fabian irritated the Criminal Stalker.  That may be due to the fact that, as Investigator Frayeh concluded, Gianelli found a sympathetic ear with Spector prosecutor Alan Jackson about me.  Pat Dixon, according to Gianelli, was behind the Boulder, Colorado incident.  Steve Cooley aligned himself publicly with Cohen after his Major Fraud Unit received a valid complaint and elected not to prosecute Cohen.  Cohen was then on the stand testifying about Phil Spector and a gun.  Cohen now has three versions of his garbage Phil Spector gun story before LA Superior Court.  His testimony contradicts the version the DA used in their motions and (if Mick Brown was correct) presented to the Grand Jury.  The City Attorney attempted to sabotage IRS and discredit me.  I will remind you that Gianelli worked with Spector's former assistant, Michelle Blaine, to target my email accounts and blogs.  I refer to her as the female Leonard Cohen:  a bald faced liar and thief.

And now, Gianelli is writing and lying to IRS, FBI, DOJ and Mr. Fabian.  He has copied in Kory & Rice.  As I've said previously, perhaps they'll all confess.

All the best,
Kelley


Stephen Gianelli:  With respect to the federal employees/agencies mentioned, this offer was first extended in June of 2009 by speaking to Agent Sopko personally, by message for Agent Tejeda, and by email (with a subsequently received receipt) to the Washington Field Office of the FBI.
To date there have been no takers.




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U.S. Treasury Visits Kelley Lynch's Blog & Reads Her Email Re. The Criminal Stalker's Hunting Down Of Agent Sopko's Partner At DOJ

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Oct 15, 2015 at 2:42 PM
Subject: Re:
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, Paulmikell.A.Fabian@irscounsel.treas.gov
Cc: Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.com>


Hi Agent Sopko,

This incident is beyond belief.  Did they hunt down any other family members of yours?

Kelley



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On Thu, Oct 15, 2015 at 2:41 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
IRS, FBI, and DOJ,

I see that the U.S. Treasury was on my evidence blog.  I must say that I have never heard anything as deranged as Gianelli contacting Agent Sopko's partner/husband at DOJ.  Is he stalking her or merely attempting to infiltrate matters?  It's startling particularly after he insulted her and referred to her as my federal "pet."  

In any event, this man appears to be an unofficial member of Cohen's legal team.  I don't believe his cover your ass operation for one moment.  The entire situation is a disgrace but this is what happens when you have the mother lode of liars involved.  

Kelley







Kelley Lynch's Email To IRS Chief Trial Counsel's Office Re. Leonard Cohen, Robert Kory's Perjured Declaration, & The Criminal Proxy Stalker's Ongoing Harassment Over Federal Tax Matters

From: Kelley Lynch <kelley.lynch.2010@gmail.com>
Date: Thu, Oct 15, 2015 at 2:18 PM
Subject: Re:
To: Paulmikell.A.Fabian@irscounsel.treas.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>, 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, Michelle Rice <mrice@koryrice.com>, rkory <rkory@rkmgment.com>


Mr. Fabian,

I would like you to review Robert Kory's declaration in response to my motion to vacate Cohen's fraud default judgment that is evidence of theft, inserted suspended corporations (Cohen continues to argue that corporate property is his personal property), and ongoing embezzlement attempts.  That includes with respect to Cohen's latest attempt to extort approximately $14 million from me.  I was not served this lawsuit and I can assure you Cohen felt the default was a sure thing - with the understanding that I was not served.  That's why he rushed to IRS, filed his 2005 return, amended his 2003 and 2004 return, applied for and obtained fraud tax refunds (six months before the entry of default), and ultimately used the fabricated Complaint (that is not supported by the evidence) to defend himself with Agent Tejeda. 

Why is Kory arguing federal tax matters before LA Superior Court?  Why did the City Attorney lie about federal tax matters to my jurors in my so called 2012 trial?  Kory's declaration is quite clear:  he supervised the fraudulent financial ledger and took the position that the corporations should be willfully disregarded.  Cohen is arguing alter ego, self-dealing, and money laundering.  Kory didn't work for Cohen for the 20 years I knew and did so his views on Cohen's personal "transaction fees" are irrelevant.  He probably wanted to serve as Cohen's personal manager and lawyer.  I don't think that's too difficult to figure out.  Cohen personally signed the annuity agreement, that he is now attempting to conceal, which clearly states that his loans (totaling approximately $6.7 million) had to be repaid to TH with interest - within 3 years.  He understood this entity bypassed his estate and this had nothing to do with me.  BMT was not used to pursue the deal because of their concerns about collapsible corporations.  That doesn't involve me.  That also doesn't mean I do not own 15% of this now suspended corporation or the IP assets that Cohen has illegally converted to himself.  I remain unaware of any case law that permits THEFT via default judgment.  Nothing was assigned to LCI so it might be impossible for Cohen to explain why he and LCI collect royalty income (or did) with respect to assets owned by BMT.  

The main issue, as I understood it from my lawyers, involved TAX CONSEQUENCES.  I have a letter informing me that Kory and Mesnick, Cohen's accountant, were afraid to even order a copy of TH tax returns lest it provoke an IRS inquiry.  Kory wrote, in January 2005, that they failed to report TH income of $8 million.  I had nothing to do with that and did not handle IRS matters or anything Cohen is attempting to blame on me.  The man is shameless and this situation remains evil.  That includes the ongoing targeting of my sons.  I view that as criminal witness tampering.  The custody matter was coordinated.   Cohen didn't pay taxes on the $8 million so why is Kory lying to LA Superior Court about that issue?  He stole the $1 million prepayment.  Mesnick included a copy of the fraudulent, fabricated narrative that is not supported by the evidence.  This is the reason they filed the Complaint apart from a need to confront Greenberg's accusations and Cohen/Kory's understanding that I reported the allegations that Cohen committed criminal tax fraud to IRS and other tax authorities.  These refunds have been challenged as fraudulent with IRS and FTB.  I now have to sue for IRS required tax and corporate information that was due me well in advance of Cohen's filing the retaliatory lawsuit.

Kory details a meeting with Agent Tejeda where further lies were transmitted to IRS.  This is a fabricated narrative and Cohen needed to argue fraud/rescission to explain away his role in these entities and transactions.  He is the one that demanded complex stock deals.  His declaration in the CAK bond deal (sealed with LA Superior Court but available through the SDNY) proves that he demanded these deals and made the decisions.  Cohen is attempting to conceal that fact.  

Who is Kory to advise LA Superior Court that I "failed to persuade" IRS.  I am in possession, and so is IRS, of his memorandum confirming that they failed to report $8 million in income.  They also shifted income to me that was not distributed and rectified, in hindsight and secretly, a mistake in my ownership interest in TH after including me on 2001, 2002, and 2003 federal tax returns.  The annuity obligation was extinguished from the 2003 federal tax return, without my knowledge or awareness, and Cohen has received in excess of $2 million over the annuity obligation amount.  

Who is Kory to advise LA Superior Court that the IRS is not taking the TH 1099 seriously?  Cohen wasted these assets and is now engaged in theft and embezzlement.  

Kory signed this declaration under penalty of perjury.  I assume they'll argue that "Hazel-Atlas," or possibly some corrupt government actor in LA, protects them.

People belong in prison over this situation.  Gianelli is most definitely an unofficial member of Cohen's legal team who attempts to infiltrate matters.  He also engages in the targeting of witnesses and inconceivable slander.  I will remind you that this man lured my then minor son into communicating with him.  Ray witnessed a conversation with Kory about Cohen's tax fraud, missing state tax returns, commissions due me, Cohen's theft of intellectual property, and their threats.  That's part of the reason for the coordinated custody matter.  Greenberg's lawyer has evidence, and confirmed this in writing, that Cohen, Kory, Lindsey, and others conspired to have me falsely arrested on May 25, 2005 and engaged in criminal witness tampering.  It is my position that IRS, FBI, and DOJ should obtain that information and investigate the Killer King/SWAT incident.  These people are completely out of control and insane from my perspective.

Kelley

On Thu, Oct 15, 2015 at 1:34 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

Mr. Fabian,

Does the Criminal Stalker, who appears to be part of Cohen's legal team and attempts to infiltrate matters while slandering me, speak for you or IRS?  Kory speaks for IRS.  Of course, he's usually lying.

Kelley

On Thu, Oct 15, 2015 at 1:33 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:
IRS, FBI, and DOJ,

I can assure you that people need to be arrested over this situation.

Kelley

On Thu, Oct 15, 2015 at 1:30 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

Michelle Rice and Robert Kory,

If you have any questions about my communications with Mr. Fabian, IRS Chief Trial Counsel's office, or the Tax Court matter, hit reply all and ask Mr. Fabian your questions.  

Kelley Lynch

On Thu, Oct 15, 2015 at 1:27 PM, Kelley Lynch <kelley.lynch.2010@gmail.com> wrote:

 
Mr. Fabian,

Another criminally harassing email over you and the Tax Court matter.

Kelley


Whether your letter to Alan Jackson addresses “federal tax matters” or not it is of no interest to Mr. Fabian.

His job is to respond to tax court petitions. According to the manual that guides his representation of the IRS in such matters he was required to initially assess your petition for tax court jurisdiction. Since your petition was not in response to a required notice by the IRS he (rightly) concluded that the tax court lacked jurisdiction over your petition. At that point the manual required him to raise the jurisdictional issue asap via motion. He did. The court found that the petition had facial merit and ordered you to file an objection. You did. The matter awaits a decision.

If the court grants the motion, that’s it. It’s over.

Therefore, there is no point to be  served by Mr. Fabian doing any more work on the file until there is a decision on the motion.

End of story.

---------- Forwarded message ----------
From: Stephen R. Gianelli <stephengianelli@gmail.com>
Date: Thu, Oct 15, 2015 at 1:06 PM
Subject:
To: kelley.lynch.2010@gmail.com


Ms. Lynch,

Whether your letter to Alan Jackson addresses “federal tax matters” or not it is of no interest to Mr. Fabian.

His job is to respond to tax court petitions. According to the manual that guides his representation of the IRS in such matters he was required to initially assess your petition for tax court jurisdiction. Since your petition was not in response to a required notice by the IRS he (rightly) concluded that the tax court lacked jurisdiction over your petition. At that point the manual required him to raise the jurisdictional issue asap via motion. He did. The court found that the petition had facial merit and ordered you to file an objection. You did. The matter awaits a decision.

If the court grants the motion, that’s it. It’s over.

Therefore, there is no point to be  served by Mr. Fabian doing any more work on the file until there is a decision on the motion.

End of story.

Kelley Lynch's Letter To Deputy District Attorney Alan Jackson Does Indeed Address Federal Tax Matters (Including The $1 Million Downpayment On The TH Deal)

January 16, 2010
September 21, 2009

Alan Jackson
District Attorney’s Office
County of Los Angeles
210 Temple Street
Suite 18000
Los Angeles, California 90012-3210

Re:   Kelley Lynch vs. the District Attorney of Los Angeles, et al.

Alan Jackson:

I am in receipt of your email dated September 9, 2009 demanding that I remove you from my “recipients list.” My emails, as I have repeatedly stated, document the destruction of my life, the destruction of my children and parent’s lives, the targeting of my family, etc., due solely to the fact that I was told Leonard Norman Cohen committed criminal tax fraud and reported that to the IRS and others.

I can assure you that all matters involving Cohen and myself are IRS matters and there is no need to “convert” anything into a tax matter. I would not be in an adversarial position with Cohen had I not reported his tax fraud and, instead, accepted 50% community property or whatever “bribes” I was being offered – presumably to lie and say Cohen was defrauded by his advisers.  He does address his “massive tax hit” in the interview he gave Brian Johnson for MacLean’s Magazine in Canada.

I am absolutely convinced that Cohen’s tax fraud relates to the Phil Spector murder trial. I refused to cave into extremely vicious coercive tactics – such as Ray Charles Lindsey’s custody matter that was coordinated with the SWAT incident of May 25, 2005 and my being dragged to Killer King and questioned about Phil Spector.  I mailed Detective Silva documents  including relevant portions of the Killer King file.  That file relates to Kelly Annette Lynch.  Nearly every detail in the file is falsified – excluding my street address and Steven Clark Lindsey’s cell phone number.  The conversation “Erma Oppenhein” alleged had with my son, as recounted in her report, is a lie.  I have repeatedly attempted to determine why I was taken to Killer King and questioned about Phil Spector – by LAPD.  This seems to upset your office.  It clearly upsets Marko who has threatened me and instructed me to tell the FBI in Denver “Merry Christmas.”  It is extremely coincidental that Marko posted on citypages.com on Christmas Day.  I do not know if this is Steve Cooley’s investigator Marko but intend to find out.

marko says:
THE ONLY SOUND FROM THE WALLS NOW IS-"COUNT TIME"!!!!!!!!!!!!!!!!!!

Leonard  Cohen’s lawyer, Robert Kory, submitted a Declaration filed in my minor son’s alleged custody matter but he does not know my son. He did, however, note that he and Cohen did not want to be “identified” as the individuals encouraging Steven Clark Lindsey to take Ray away from me.  My minor son accompanied me to Kory’s office sometime in the spring of 2005.  I documented the conversation my minor son witnessed for Boies Schiller and others at the time.  Kory and I discussed the allegations raised that Cohen committed criminal tax fraud, used me as an unwitting pawn, and exposed me to that tax fraud.  We also discussed the missing State of Kentucky tax returns, my intellectual property that has been stolen – by Cohen, and their threats.  Kory apparently did not like the fact that I stopped by “unannounced” after our luncheon where he advised me that he and Cohen were going after every one of Cohen’s advisers, confirmed that there was tax fraud on every entity, confirmed that the holding periods relating to certain assignments were illegal, told me I had a cause of action against every one of Cohen’s advisers, mentioned the mediations I thought were illegal and an attempt to cover up tax fraud, and told the waitress that he and I were there to discuss a divorce and taxes.  This is the meeting Boies Schiller suggested flying in for.  They also suggested that I have Investigator Brian Bennett of your office wire me for that luncheon.  Why?  Because they felt I was being asked to participate in illegal activity and assured me that recording the encounter was not illegal in that context.  I would like to note, at this point, that my lawyers felt Brian Bennett actually rolled by my house “unannounced” about Cohen’s tax fraud.  I found that inconceivably bizarre given the fact that Brian Bennett told me the District Attorney received an anonymous call from a woman about my friendship with Phil Spector.  He took a letter Phil Spector faxed me after the Lana Clarkson incident and is well aware of the date of that letter and the fact that Mr. Spector invited me to the Alhambra castle.  I have asked that this letter be returned and have been threatened over that request – by your office.  I have, of course, brought these threats to the attention of the FBI.

 I am absolutely convinced that I was taken to Killer King and questioned about Phil Spector in an attempt to prevent me from testifying against Cohen in any IRS matter - whether it is currently “pending” or not or an attempt to undermine my credibility as a witness.  Many parties were well aware of my conversation with Agent Betzer/IRS on April 15, 2005.  It seemed to concern Norman Posel of Boies Schiller who later wrote me that Cohen and/or Kory were going to destroy me and/or my children.  I mailed that email from Boies Schiller to the Denver FBI with other evidence of matters I believe crossed state borders and related to the accusations that Cohen committed criminal tax fraud.  I do not know how would anyone, other than the IRS, would know what is or or is not a pending matter? The IRS seems to have a policy that does not include revealing pending matters.  The IRS Commissioner’s Staff, the Department of Justice, the Federal Bureau of Investigation and Agent Sopko of the U.S. Treasury Department are copied in on my public emails.  These emails document the destruction of my life since reporting the allegations regarding Cohen to the IRS and others.  I am not convinced the IRS Commissioner’s Staff, Department of Justice, Federal Bureau of Investigation and/or the Treasury Department are engaged in a major prank and feel it would be prudent to assume that there may very well be serious issues at hand. I discussed this with Investigator William Frayeh of your office.  He didn’t seem to think these federal agencies were engaged in a prank either.  As you should know, I also reported the allegations relating to Cohen to the Los Angeles District Attorney’s Major Fraud Unit.  I spoke to Jeff Jonas in that office about my Complaint.  I was then threatened by Brian Bennett.  I view a threat to “report” me in connection with a Complaint filed with your Major Fraud Unit as a very serious matter.  In fact, I view it as witness tampering.

I intend to litigate these issues once I receive the Opinion Letters I have requested from the IRS and State of Kentucky with respect to the entities related to Cohen and my “instant legal matters.”  I am also waiting to hear the results of an investigation into the SWAT incident, the Killer King incident, and so forth.  Once I have this information I intend to file lawsuits addressing everything my children, family and I have been dealing with since approximately 2004.  At  the very heart of my lawsuit will be the fact that my life was destroyed due to the fact that I am a friend of Phil Spector’s, was dragged into his murder trial, told by Investigator John Thompson of your office that I was probably a witness in Phil Spector’s murder trial, and had the audacity to report Cohen’s tax fraud  to the IRS and State of Kentucky.  It is my opinion that the District Attorney office needs to keep Leonard Norman Cohen credible.  He does, after all, appear in your Motion in Limine and Mick Brown/UK Telegraph wrote me that he was in possession of the grand jury transcripts and advised me that Cohen testified against Phil Spector in his grand jury.  Cohen personally told me and Steve Cron, and then confirmed this for me after his interview with the detectives I met, that his comments about Phil Spector over the years were good rock ‘n roll stories.  Here’s one example of Cohen’s rock ‘n roll stories about Phil Spector.  Was Leonard Cohen actually biting into a revolver in a hamburger and can he prove that Phil Spector put that revolver in his hamburger and forced him to bite into it?  That sounds preposterous.  For the record, Leonard Cohen didn’t produce Death of A Ladies’ Man with Phil Spector.  Phil Spector produced that album and Cohen did not like the way Mr. Spector handled his vocals.  He personally calls the record “grotesque” and has, from what I could tell, held a grudge against Mr. Spector since 1977.  The hamburger incident seems to relate to the incident you raised in your Motion in Limine in Phil Spector’s matter and yet it has not been addressed.  I cannot imagine why you wouldn’t want to address the totality of circumstances and intentionally overlook what Cohen discussed with the detectives and other comments that are readily available on the internet.  Cohen, from my perspective, is a calculated fraud and a pathological liar.

Leonard Cohen
My first album came out in, I think it was 1967, and I worked with John Hammond Senior and John Simon on that record, subsequently with Bob Johnson. My most bizarre experience with a producer was with Phil Spector, with whom I worked in 1977 or 78, and we produced that grotesque album called Death of a Ladies' Man.

Don't Go Home With Your Hard-On
Leonard Cohen
That happened at a very curious time in my life because I was at a very low point, my family was breaking up, I was living in Los Angeles which was a foreign city to me, and I'd lost control, as I say, of my family, of my work, and my life, and it was a very very dark period … so you were slipping over bullets, and you were biting into revolvers in your hamburger.


Not only do I believe Cohen committed tax fraud with respect to Blue Mist Touring Company, Inc., LC Investments, LLC, Traditional Holdings, LLC, possibly Old Ideas, LLC, personally and in connection with other entities, I believe he may have a lifelong history of tax fraud in the United States and Canada. In fact, I emailed the IRS Commissioner’s Staff a 1977 tax memo prepared specifically for “Cohen” advising him that he did not have to pay taxes anywhere he had residences (United States, Canada, and Greece) but cautioning him not to have a green card. Cohen had a green card and informed me that he abandoned it because the IRS does not ask where you paid taxes the prior year while Canada does. This might explain why he applied for and obtained a new green card in 1991. It might also explain the social security number insanity his accountant, Burt Goldstein, sorted out after Marty Machat’s death in 1988. Cohen had more than one social security number.  Marty Machat was Phil Spector and Cohen’s attorney and I worked for him from approximately 1984 until his death in April 1988. The lengths Cohen went to obtain a new green card were extraordinary and I personally believe, based on conversations I had with Cohen, he intended to blame Mr. Machat for any issues the IRS and/or Canada might raise with respect to his residence issues and/or tax issues.  My former brother-inlaw, an attorney in Canada, advised me that there was no good news with respect to Cohen’s residence (and attendant tax problems) in Canada either.

Cohen’s tax fraud, that I was told is criminal, appears to follow him from adviser to adviser. He also has a pattern of blaming advisers and stealing from them. I provided Boies Schiller (who I permitted to review a great deal of evidence relating to the Leonard Cohen Tax Fraud Matter) with Marty Machat’s letter to Irving Trust transmitting a $30,000.00 final payment for his and Bob Johnston’s respective 15% shares of Stranger Music, Inc. Unfortunately, when Cohen sold Leonard Cohen Stranger Music, Inc. and Bad Monk Publishing Company (a d/b/a of Cohen’s) to Sony he did not inform me that he was selling Mr. Machat and Mr. Johnston’s shares. I do not know what he personally advised Sony and/or his advisers with respect to this matter.  I believe the IRS Commissioner’s Staff should review that sale and, specifically, look into why Cohen and Westin were concerned about issues relating to the assignments of copyrights into Bad Monk Publishing. I also believe the IRS Commissioner’s Staff should look into the failed C.A.K. bond deal (that apparently concerned Robert Kory) and the formation of Cohen’s two charitable remainder trusts. Ed Dean, Cohen’s lawyer, was concerned about personal service contracts being assigned to these trusts and other legal issues relating to the assignments. Kory emailed me on May 24, 2005 that the IRS would demand answers to questions, relating to Cohen’s taxes, going back many years. I was told by Steve Blanq of Hochman, Rettig that Richard Westin, Cohen’s tax lawyer, made the IRS nervous with his evasiveness. I can understand why. He made me nervous – particularly when he wrote that Neal Greenberg was going to screw me over and he would stand up for me. I have no idea what that means but intend to find out.   Steve Blanq also emailed me and asked if I was being blamed for Richard Westin’s actions?  I am being blamed for the actions of Leonard Cohen, Neal Greenberg and Richard Westin who were wrapped in attorney/client privilege – essentially leaving me in the dark.  I also want the IRS to investigate why Robert Kory personally told me that I have a cause of action against every one of Cohen’s advisers.  Fortunately, Westin confirmed – via email – that Traditional Holdings, LLC was a “real entity” (although I personally believe it is a “sham”) and the annuity obligation was real.   Unfortunately, Westin – on behalf of Cohen - had already extinguished the annuity obligation from the tax return in 2003. He extinguished the promissory note on the 2002 tax returns and did not report the Sony sale on the 2001 tax returns. He used two separate tax identification numbers which was probably done intentionally to deceive the IRS. Westin also confirmed – via email – that he only represented Leonard Norman Cohen. Truer words have rarely been spoken.  My advisers informed me that the annuity and promissory note were extinguished.  They advised me that the income from the Sony sale was not reported on the tax returns.  Leonard Cohen is well aware that he signed an Indemnity Agreement relating to my involvement with Traditional Holdings, LLC.  I did not understand the structure and I did not understand how one invested in anything using a promissory note and therefore requested an Indemnity Agreement.  I believe it will be difficult for Cohen to address the corporate documents, minutes signed by him, documents signed by him and notarized.  Cohen personally responded to CAK’s lawsuit against him and in his Declaration acknowledges the income related to royalties on intellectual property, etc.  Is Cohen going to take the legal position that he is functionally illiterate? 

My advisers, DiMascio & Berardo and Dale Burgess, confirmed that Cohen committed criminal tax fraud and “exposed” me to that fraud. In our last meeting, inexplicably, DiMascio & Berardo wanted to figure in a “settlement” amount for my exposure to Cohen’s fraud.   In our first meeting, however, they advised me that once fraud is brought to one’s attention no deals can be made and explained that I had two choices: report the tax fraud to the IRS and/or amend the tax returns.   Reporting tax fraud to the IRS turned out to be incredibly dangerous for me and my family but I did not trust anyone to amend the returns.  I felt a better course of action would be to report what I was told to the IRS, the State of Kentucky, and others.   DiMascio & Berardo calculated the penalties and interest – as of the fall of 2004 – with respect to Traditional Holdings, LLC at approximately $10 million. This is what they told me Cohen would have to pay if he personally wanted to report the tax fraud.  I suppose this is what Cohen is referring to when he publicly addresses his “massive tax hit” that I view as his motive as it relates to me.  I also believe that were Cohen’s allegations that his advisers defrauded him realistic,  he would have gone to the IRS with me.  My advisers wrote me that Robert Kory was concerned about requesting copies of certain tax returns from the IRS lest it raise unwanted inspections into Cohen’s finances and these entities.  He was particularly concerned about the IRS and Traditional Holdings, LLC.

DiMascio & Berardo seemed to understand that similar penalties and interest were accumulating with respect to Blue Mist Touring Company, Inc. and LC Investments, LLC. Dale Burgess, my former accountant advised me that there was fraud on three entities and both he and Ken Cleveland, Cohen’s former accountant, believe the intellectual property is still in Blue Mist Touring Company, Inc. or should be.  I own 15% of that intellectual property – wherever it has gone - and have repeatedly requested a complete and proper forensic accounting with all assets on the table.  I would like the IRS Commissioner’s Staff’s Opinion on that issue and others.  Due to the extreme lengths Cohen has gone to silence me I have now concluded that the IRS will be forced to undertake the complete and proper forensic accounting I have attempted to request since approximately 2004.   Agent Betzer, a Collection Agent with the IRS, also believed I owned 15% of Blue Mist Touring Company, Inc. and 99.5% Traditional Holdings, LLC. He advised me to go get what was rightfully mine and appeared to be an exceptionally helpful and brilliant man.  Agent Betzer understood that I paid approximately $165,000.00 in taxes on a company that Cohen has ultimately attempted to prove I did not own.  I did not pay taxes on that entity because I was making a charitable donation to the IRS on Cohen’s behalf.  I believed I owned it and I believed there might be something suspect about that entity and the promissory note – which is why I demanded and received an “Indemnity Agreement” from Cohen. For these reasons, one might imagine, the IRS Commissioner’s Staff, Department of Justice, Federal Bureau of Investigation and Agent Kelly Sopko of the U.S. Treasury Department are copied on my emails.

DiMascio & Berardo were apparently impressed with and/or intimidated by the fact that Cohen was represented by former District Attorney Ira Reiner and perhaps this is why they encouraged me to participate in what I believe would have been an illegal deal, illegal meditation, and possibly insurance fraud.  Ira Reiner was brought in, according to Kory, to handle the mediation because Kory does not understand litigation.  I would like to point out that Dale Burgess asked me to confirm for the IRS Commissioner’s Staff and the Treasury Department that my lawyers understood this was criminal tax fraud and confirmed that he would answer a subpoena and testify to the fact that I was offered 50% community property by Cohen – presumably to lie and say he was defrauded by his advisers.  DiMascio & Berardo told me Cohen wanted me to say his advisers defrauded him.  That is not what I witnessed.  Cohen, Greenberg and Westin are the three parties that set up these structures and demanded that the sale of intellectual property be handled as stock sales.  In fact, that is the precise reason for Greenberg introducing Richard Westin to Leonard Cohen – to structure the first stock sale.  That ultimately led to an IRS audit of Cohen’s donation of stock to the Mt. Baldy Abbot’s Fund which I personally believe the IRS should revisit.  I also think the IRS should look into why Cohen received 1099s from Sony for $1 million and $7 million, respectively, which were then turned into $0 1099s.  The IRS also audited the deposit Cohen claimed as a loan on his tax returns – after consulting Westin about this.  I think there was a reason that this $1 million was treated as a loan rather than a deposit.  There are also other issues that the IRS might want to look into with respect to that deposit involving recoupments if I recall correctly. 
The IRS Commissioner’s Staff and Department of Justice are referenced in the subject line of the email you responded to and it seems odd that you would permit yourself to be copied in on so many emails from odzerchenma@gmail.com and twiggy.ahmadinejad@gmail.com (and other email accounts) and only now ask me to “immediately” remove you. I have asked you to explain why I was taken to Killer King and questioned about Phil Spector.   My email accounts and Blogs, I might add, have been targeted by Michelle Blaine (who confirmed this publicly and thanked Blogonaut for his assistance in targeting them), Gianelli, Blogonaut, Belark, and others – including someone who posts as “Bird.” That is the “crowd” you are apparently associate with which is unconscionable – given what has gone on and what is going on with those Blogs. 

What has gone on with these Blogs – particularly with respect to Gianelli-Blogonaut’s Law Blog, from my perspective, is an attempt to sabotage a Denver FBI investigation.  I brought this to the attention of the Denver FBI.  Gianelli-Blogonaut has a signature from what I can tell – sabotage.  That is precisely why I believe he communicated with Leonard Cohen’s legal representatives, contacted Investigator Frayeh in your office about HIS off-the-cuff remark that Pat Dixon is good looking, contacted Agent Sopko/Treasury Department in an attempt to determine if I was “spamming” Agent Sopko who is now being referred to by Gianelli-Blogonaut as my “pet” agent which is outrageous, contacted Agent Wynar of the Oakand FBI in an attempt to determine (I suppose) if I was spamming Agent Sopko (he must not have trusted Agent Sopko), has targeted both of my children and refused to cease communicating with my older son, has received a private email from my minor son, contacted the custody lawyer representing my minor son’s father and offered to provide a Declaration about me athough he doesn’t know me, may have been involved in providing Boulder PD with an email dictated by my older son’s father, and is all over my instant legal matters.  Gianelli-Blogonaut clearly likes to play high stake games and may want to lay off the white wine.  He also contacted Bruce Cutler in what I view as an attempt to determine if Mr. Cutler still represents Phil Spector.  That was discussed.  Bruce Cutler confirmed that his office sent me a fax and received my faxes.  Gianelli-Blogonaut is very interested in my sex life.  He publicly alleged that I have sexual fantasies about Pat Dixon.  That is preposterous.  He publicly wrote that Pat Dixon  “fears for his life” because I quoted the lyrics to Eminem’s live version of “Puke” and made a reference to Larry Fidler’s remarks about what he does or does not wear under his robes. 

Investigator William Frayeh, of your office, felt Gianelli might have found a sympathetic ear – yours.  That is truly appalling and I absolutely believe the IRS Commissioner’s Staff, Department of Justice, Federal Bureau of Invetigation, Treasury Department, DEA, Immigration, Phil Spector and his legal team should investigate what is going on here and what has gone on.  Stephen Gianelli has, from my perspective, lied to Special Agent Wynar of Oakland FBI. He had the audacity, from what Belark-Gianelli-Blogonaut advised me, to go to the FBI with allegations that I am spamming Agent Kelly Sopko of the United States Treasury Department as I have just stated. It would seem that Gianelli now has the FBI investigating the Treasury.  Given the fact that Agent Sopko was able to call me, fly into see me in Santa Ana, California, and email me Agent Tejeda’s information (IRS-Fraud Unit-Los Angeles), one can safely assume that she personally can determine whether or not I am spamming her and advise me to stop.  I remain unconvinced, as has been publicly posited on public Blogs, that Agent Sopko’s email to me was innocent and/or benign.  I would not characterize it in that manner.  Agent Sopko advised me to take the accusations that Leonard Cohen committed criminal tax fraud to Agent Tejeda/IRS and advised me to provide Agent Tejeda/IRS with the evidence she, her partner, and I discussed.  This evidence has now been used to publicly threaten my older son who is absolutely a witness to much of what has unfolded.  Please see comments from Phawker.com enclosed.

Gianelli is apparently extremely eager to determine what’s on Bruce Cutler’s mind and has name-dropped Mr. Cutler ad nauseum.  In fact, he advised me that Bruce Cutler and Pat Dixon had a conversation about me which is quite startling.  I do not know Pat Dixon and would like the IRS and FBI to investigate why I was being discussed.  One thing that should be on Bruce Cutler’s mind is the fact that Nat McBride, an acquaintance of Nicole Spector’s, received a “death threat” from one Brian Peterson (bpeterson999@yahoo) and received at least one email from someone purporting to be Bruce Cutler. I, naturally, have been accused of sending that email. I can assure you that I would not criminally impersonate Bruce Cutler and have now reported those threats and the criminal impersonation of Mr. Cutler to the Department of Justice and Interpol.  Nat McBride resides in the U.K.
Gianelli phoned Investigator Frayeh to determine, from what I can tell, if William Frayeh thinks Prosecutor/Judge Pat Dixon is “good looking.” Please keep in mind that this is a murder trial. 

Gianelli/Blogonaut is all over this story and his role seems sinister – particularly given the fact that Blogonaut publicly stated (and emailed me) that “it” had been in contact with Cohen’s advisers on three separate occasions, was communicating with people who knew me in Los Angeles, and offered to put me in touch with Cohen who is apparently willing to help me. All I have to do in order to get my life and children back is lie. I have captured much of the activity on Blaine’s Blog, Blogonaut’s Blog, the Hartford Courant’s website, my own Blogs, and so forth because I thought some of the slander and malicious allegations might ultimately be pulled down which is precisely what has occurred. I have forwarded the captured Blog content to Doron Weinberg, Dennis Riordan, the IRS Commissioner’s Staff, Department of Justice, Federal Bureau of Investigation, Agent Sopko of the U.S. Treasury and others.  Lying seems to be the name of the game. I refused to lie in any mediation with Cohen and I refuse to lie the IRS in connection with any defense alleging that Cohen was defrauded by his advisers.  The idea of Cohen being defrauded by his advisers is laughable. His disdain for “ordinary income taxes” may be unprecedented. He had similarly disdainful views of gift taxes.  His estate planning  lawyer,  Reeve Chudd, emailed me that he was not an “alchemist” when Cohen attempted to donate his body of work to the Toronto Library in exchange for a United States tax credit.  I realize this may complicate matters for the District Attorney as it seems that Cohen is a pathological liar with motive.

Let me state, for the record, what Boies Schiller advised me to do when they realized I was meeting Robert Kory for our luncheon: Call Brian Bennett and have him wire me. They seemed to believe I was being asked to participate in criminal activity and were clear – in their emails – that recording Kory would not be a “set up” because what I was being asked to do was illegal. Betsy Superfon, who was apparently negotiating (on my behalf) with Cohen and Kory (without my knowledge, awareness and/or consent) ultimately spoke to Cohen/Kory. Yongzin Rinpoche, who was visiting with his wife, advised me to have her drop by. I asked her to have Cohen/Kory put the terms of their “deal” in writing and fax it to me. Kory advised Superfon that this is not the type of deal that could be faxed and suggested that he, Superfon, and I meet for lunch. Later, Superfon told me the type of deal Cohen wanted me to make was an illegal one and advised me that Lindsey took my son away from me to keep him out of Cohen’s tax fraud and there was something – like money – in it for him. There must have been. Why else would my “ex-husband” meet with Cohen and Kory and accede to their requests to take Ray away from me. I was initially told that Cohen and Kory went into Lindsey’s office and accused me of having sex with Oliver Stone. I remain unconvinced that this is defense to tax fraud and tend to doubt it’s a “crime” in any event. The focus on my sex life – by Cohen, Lindsey, Kory, Gianelli/Blogonaut, etc. - is perverse and obsessive. My son’s grandfather, Mort Lindsey, even inserted himself into this situation when he contacted Cohen and/or Kory and phoned me in an attempt to have me make what I was told would have been an illegal deal. Cohen thought I was close with Mort Lindsey, a man I viewed as my father-in-law, and thought he could coerce me into a deal. That is precisely what I was told by Lindsey. Cohen, Kory, Lindsey, and Superfon have been “named” in Greenberg’s lawsuit against Cohen. The FBI in Denver told me they would be brought in if there was witness or evidence tampering and explained that it is criminal. Dan Scheid, Greenberg’s lawyer, apparently has evidence relating to criminal witness and evidence tampering. He confirmed that this evidence relates to Cohen, Kory, Lindsey and Superfon – who apparently “conspired” to have me falsely arrested. The next question one must ask is “by whom. Clearly they couldn’t, on their own, have me “falsely arrested.” Ed Dean informed me that if the IRS Commissioner believes this is fraud and not negligence he will come in after the lawyers and accountants as well. One can only hope and pray that Kory is at the top of the list of lawyers – together with Scott Edelman/Gibson, Dumb and Dumber who had no qualms “seizing” evidence they understood I intended to send to the IRS Commissioner’s Staff. Of course, I wasn’t served that lawsuit and have noticed that rotten lawyers who lie for a living think they are above the law and tend to ignore due process. In light of what has happened it was shocking to read that you view my emails as “spam.” It made me realize that you are a vicious and sadistic individual who is capable of anything. I realize my emails may be unwanted but they are definitely not “spam.”
I would strongly suggest that you review the police reports of Cohen’s interview with the detectives Steve Cron and I met at his house. He either lied to them or, if Mick Brown was accurate when he advised me that Cohen testified before Phil Spector’s grand jury, perjured himself. That would seem to raise issues having to do with obstruction of justice as well. The detectives I met seemed professional so perhaps they too will be confused about Cohen’s testimony before the grand jury – or, possibly, that you referred to an incident between Cohen and Phil Spector in the Motion In Limine. For the record, Cohen advised me that he confirmed – for the detectives – that his comments, over the years about Phil Spector, were good rock ‘n roll comments which is precisely what he told me over the course of 20 years. He also told me that he did not like his vocals and felt humiliated that Phillip did not want to mix the album – putting him in the position of being forced to telegram Phillip. Phillip told me he received hate mail from all 8 of Cohen’s fans and found working with Cohen depressing. I can assure you that I found working with Cohen unbelievably depressing. Cohen certainly did not mind his daughter, Lorca Cohen, accompanying me to visit Phil Spector one night at the Bel Air Hotel. In fact, he seemed rather delighted and intrigued. That is precisely how he felt when he heard that I was having dinner with Phillip in Beverly Hills after the Clarkson incident.

I also reported Cohen’s tax fraud and the fact that he has defrauded me of millions to the District Attorney’s Major Fraud Unit. Please speak to Jeff Jonas about this Complaint. He may be the same Jeff Jonas whose name appears in your office’s Internal Memorandum relating to King Drew and questioning the credibility of coroner Luis Pena. Apparently my Complaint to your Major Fraud Unit was problematic for the District Attorney as it resulted in Brian Bennett threatening to report me to someone. To whom I cannot say. I can say this though - I spoke to Brian Bennett about the fact that I filed the Complaint with your Major Fraud Unit. I also spoke to Brian Bennett about the fact that I felt Cohen was attempting to blackmail me and the fact that I thought he perjured himself and should be arrested.

Why have I been emailing you and Truc Do and leaving messages for various people at the District Attorney’s Office? I can assure you this is not “harassment.” Your office dragged me into the Phil Spector murder trial – not I. On May 25, 2005, I was held hostage by a S.W.A.T. Team comprised of Los Angeles Police Department and Inglewood Police Department. Sergeant Joe ___________/LAPD, who monitored my only visit with Ray Charles Lindsey since May 25, 2005, told me Beverly Hills Police Department may have been present as well. I was taken to Killer King, questioned about Phil Spector, and ultimately determined that the entire King Drew file was falsified. In fact, the individual in that file is apparently one Kelly Annette Lynch who would have been 19 at the time. Rutger and I did not spontaneously manifest on this planet at the same moment in time – which is basically what would have needed to occur were Kelly Annette Lynch actually his mother. She is, however, the woman that seems to have lost custody of my son Ray Charles Lindsey. The bizarre part of the King Drew report is that my address is correct. My name, however, is spelled incorrectly and on one page alone the following details are false and/or wrong: the social security number, my place of birth, date of birth, religion, and the insurance number. I was born in Pennsylvania and while I consider myself a devout Christian I am also His Holiness Kusum Lingpa’s lineage holder and generally note – in medical documents – that I am “Buddhist.” The primary reason for this has to do with how I want my body handled should I die. Very little, if anything, in that file relates to me. A nurse informed me that there was fraudulent information in the file and someone was planning to transfer me. Fortunately, after requesting a new doctor, Dr. D’Angelo took my file and determined that I was not dangerous to myself and/or others. Most people who are held at gunpoint by approximately 30 armed men aren’t dangerous – particularly when they are alone in their homes wearing a bikini which is what I was wearing.

A custody matter was obviously coordinated with my “visit” to Killer King and Steven Clark Lindsey’s cell phone number appears in the attendant falsified police report. For the record, the actual conversation Rutger had with “Erma Oppenhein” after the S.W.A.T. incident was limited to two questions: Is your Mother on any medication and are you ok? His answers: Yes, heart medication and yes, he was ok. Steven Clark Lindsey is my younger son’s father and, after inserting himself into the Leonard Norman Cohen Tax Fraud Matter, filed Robert Kory’s Declaration in that matter. My son, Rutger, was asked to go in and sign over/transfer/sell my former house to Cohen/Kory – by Lindsey – while I was en route to Killer King. I would like to point out that there is no signature permitting anyone to treat me at King Drew and Steven Clark Lindsey had no legal right, whatsoever, to speak to any doctor or medical provider on my behalf. His lawyer, Daniel A. Bergman, apparently faxed Superfon’s Declaration to her while I was being taken to King Drew. When I have the money I intend to obtain a complete copy of the custody file – including transcripts of hearings – and will turn that over to the IRS Commissioner’s Staff, the Department of Justice, the Treasury Department, and – most definitely - Phil Spector. For now, I am living in a homeless shelter in Houston and Blogonaut/Gianelli have “urged” Boulder Police Department and Los Angeles Police Department to further target me. Law enforcement is all over this story and it is revolting. This is why I contacted the Department of Justice and the FBI.

I have brought the fraudulent use of someone else’s social security number (in the King Drew file and in the so-called “police report”) to the attention of the Social Security Administration, the IRS Commissioner’s Staff, the Department of Justice, Agent Kelly Sopko – Treasury Department, the FTC, the Postal Inspector Phil Spector and his legal team, and others. The Social Security Administration advised me to file a criminal complaint with the Houston Police Department after I discussed, with a representative, the fact that Cohen issued illegal K1s using my Social Security number and with respect to the number that appears in the King Drew file. Apparently it is also identity theft. This might be a good time to note that Leonard Norman Cohen seems to have attempted to change the address where I received my mail (at my home) sometime in 2004/2005 to his address on Tremaine. I filed a Complaint with the Postal Inspector about this matter which I assume is “mail fraud” and gave the IRS Commissioner’s Staff and others the details.

I advised Agent Sopko and her partner, in our meeting, that I believe the custody matter arose from Cohen’s tax fraud – that I was told is criminal and relates to the Phil Spector murder trial that I definitely view as a set up. I have provided the IRS Commissioner’s Staff, Phil Spector, and others, with Robert Kory and Betsy Superfon’s Declarations that were filed in the custody matter. I intend to provide them with a transcript of the “ex parte hearing” as well. Ray Charles Lindsey, my son, “witnessed” a conversation between me and Kory about 1) Cohen’s tax fraud that I was told is criminal; 2) the missing state tax returns; 3) my intellectual property that appears to have been stolen (see Blue Mist Touring Company, Inc. and evidence I filed in Boulder, Colorado with my Motion to Quash Cohen’s fraudulent restraining order – meant to silence me and prevent me from contacting Kory with respect to 1099s, illegal K1s issued me by LC Investments, LLC, my intellectual property, a complete and proper forensic accounting, etc. – all of which is an “IRS matter”); and, 4) their threats. I would like to point out that I discussed Cohen and Kory’s threats to put me in jail with Agent Sopko and her partner. Agent Sopko asked me how “they” intended to do that. I have no idea and would have demanded a jury trial in any event. At this point, I would like to underscore this fact: I did not enter an appearance in Cohen’s bogus lawsuit with fraudulent financials attached because I believe it is an attempt to cover up criminal tax fraud and/or criminal conduct – an attempt to obstruct justice. The financial “ledger” attached thereto is fraudulent. Please see Dale Burgess’ fax to DiMascio & Berardo (also filed with my Motion to Quash in Boulder, Colorado) setting forth – after meeting with Kevin Prins/Moss Adam’s (Cohen’s accountant) – the tremendous amount of missing back-up documentation (including asset valuations).

Leonard Norman Cohen has gone to extraordinary lengths to silence me and has noted, for the news media, the massive tax hit he will take in connection with his creative tax planning. In other words, Cohen has publicly stated his motive. Cohen and Kory were going to “destroy” me and my children and I can assure you that when you are talking about destroying children you are not speaking legally. I mailed Norman Posel’s email (from Boies Schiller) regarding one of these threats to the FBI in Denver. Boies Schiller felt Cohen was attempting to silence and terrorize me and wondered why he would make me an enemy. His tax history is the correct answer. Let me explain how DiMascio & Berardo saw these entities: Blue Mist Touring Company, Inc. owns the assets; LC Investments and Leonard Cohen personally collect the income; and Traditional Holdings, LLC sold something it did not own. I was not part of the team of legal and accounting professionals who tended to the tax planning (while I tended to Anjani Thomas’ garden …) and/or corporate structures but I do know this: Cohen’s tax lawyer, Richard Westin, wrote that Cohen’s level of borrowing from Traditional Holdings, LLC was “dangerous” and felt the IRS could overturn the entity if it noticed a disregard for substance and/or form. There seems to be a disregard for everything – including a “business purpose” as Mr. John Maunts/Kentucky Revenue Cabinet pointed out. I was not a trustee – constructive or otherwise – on any of these entities and am awaiting Opinion Letters from the IRS and State of Kentucky on that issue. There is no way I am in a position to respond legally to the allegations raised by Leonard Norman Cohen and/or Neal Greenberg in his “companion suit” filed in the U.S. District Court in Denver until I have the Opinion of the appropriate tax authorities. In the meantime, I have dissolved Traditional Holdings, LLC and filed final tax returns – so that nothing else can be done in my name.

After receiving your email I phoned Investigator William Frayeh. It seems inconceivably bizarre that Stephen Gianelli/Blogonaut would know what you wrote me. They were not copied in on that email. I tend to doubt “it” reads minds, has a crystal ball, or hacked into your email account. I have previously spoken with Investigator Frayeh regarding the Phil Spector murder trial. As you, no doubt, are aware Detective Brian Bennett came by my former house to interview me after the District Attorney received an anonymous call (from a woman) in connection with Phil Spector and my friendship. Phil Spector and I have known one another for approximately 25-years and I believe it is safe to say that we are dear friends. I worked for Mr. Spector, as an intern, in 1988 and 1989 (and at times thereafter) after Marty Machat’s death in 1988 and have remained friends with Mr. Spector and the Mother of his children, Janis Zavala Spector. Investigator John Thompson told me I was probably a witness in that matter when I met with him and Detective Silva in Santa Ana, California. At that time, we also discussed the fact that I was taken to Killer King, questioned about Phil Spector, and the outrageous fact that “Inglewood Police Department” was present at my home on May 25, 2005. A sadistic police officer told my son that they intended to shoot me and my dog. Ultimately, they ended up informing Rutger that my dog was my hostage and they were merely taking precautions. That is ludicrous and absurd. The police were told, by Rutger and his friends, that my younger son Ray had been taken down the street and left with Cloris Leachman and there was no hostage situation.

Based upon what has unfolded it is nearly impossible for me to believe that you feel I am “spamming” you – as Gianelli stated. Apparently you and Gianelli/Blogonaut have this in common and, I suspect, you are or were communicating with Gianelli and Blogonaut. That seems like a very reasonable conclusion. It is shocking, however, given the attempts Blogonaut-Gianelli-Belark-Blaine, and others, have gone (on Blogonaut’s Blog, mControl’s Blog, the Hartford Courant’s site and elsewhere) to undermine my credibility through slander, malicious gossip, libel, defamation, bald-faced lies, etc. Of course, it is impossible to undermine someone based on lies that must now be proven – as fact – in a court of law. I have brought these Blogs to the attention of the IRS Commissioner’s Staff, the Department of Justice, Agent Sopko – Treasury Department, Agent Wynar-FBI Oakland, Doron Weinberg, Esquire, Dennis Riordan, Esquire, Ron Burkle, Robert MacMillan, Lee Kanon Alpert, Bruce Cutler, Esquire, Kyabje Thinley Norbu, Karmapa, Sharmapa, Bhakha Tulku Rinpoche, and others. I am convinced that Blogonaut-Gianelli-Belark, Blaine, - and, of course, you and others - have attempted to obstruct justice and have engaged in witness tampering, witness retaliation, witness intimidation, harassment, stalking, and a coordinated campaign of cyber-terrorism clearly designed to silence and undermine my credibility. Gianelli/Blogonaut “have” also lied to the FBI in Oakland. Furthermore, “they” have publicly confirmed their communications (on at least three separate occasions) with Leonard Norman Cohen’s advisers and/or legal team. I am assuming this is the Law Offices of Robert Kory. They mentioned Kory and his associate Michelle Rice in some of their posts and/or emails to me. Blogonaut’s Blog appears to be affiliated with Michelle Blaine’s mControl Blog which is a vile, filthy site that was public but is now invitation only or private. I was also slandered on that Blog (as were the Karmapa, Sharmapa, Jigme Rinpoche, and Lama Karma Wangchuk) – that is obviously affiliated with Sprocket’s Trial & Tribulations Blog. It has been suggested, to me, that Sprocket’s Blog is the “mouth-piece” for Donna Clarkson.
Needless to say, this is an outrageous, outlandish, and unconscionable situation that has exposed Phil Spector, me, our families, and others, to the whims of possibly unstable people and vigilantism. I am absolutely convinced that the IRS Commissioner’s Staff, the Department of Justice, the Treasury Department, the FBI, the DEA, the Social Security Administration and Immigration should look into the role – if any – the Los Angeles District Attorney’s Office played in having me dragged to Killer King, questioned about Phil Spector, and falsifying the file. It is my opinion that there was a two-fold reason for taking me to King Drew: 1) to determine what, if anything, I knew about Phil Spector and guns. Officer Maurice Hampton/LAPD and Erma Oppenhein/SMART questioned me about this en route to Killer King; and, 2) to prevent me from successfully reporting Cohen’s tax fraud to the IRS and serving as a credible witness.

I informed Agent Bill Betzer/IRS on April 15, 2005 that I believed I had been exposed to tax fraud and he advised me to bring the fraud into the IRS with a lawyer. Agent Betzer then advised me to call the IRS Fraud Hotline – which I did. Ultimately, I contacted the IRS via its website – reporting the tax fraud – and called the IRS in Washington, D.C. I asked Miss Hall, who advised me that she could not talk to the public, that I was in a very dangerous situation and she took down my name and certain information. Sometime thereafter I received an email from the IRS and began emailing the IRS Commissioner’s Staff evidence – including the corporate indexes, and other documents, that I filed with my Motion to Quash in Boulder, Colorado. I also gave the IRS Commissioner’s Staff, Phil Spector and his legal team, and others the passwords to my tsimar@aol.com and ekajati@aol.com email accounts. The reason I did this is so the IRS, primarily, could make an independent determination – based on emails between me-Cohen-his advisers, etc. – as to what actually occurred. I thought this might prove helpful in conjunction with the evidence I sent them and the evidence I intended to send them – which was, from my perspective, unlawfully seized by the Sheriff’s Department on behalf of Cohen, Gibson Dumb & Dumber, and others.

Investigator Frayeh advised me to stop emailing you [for 10 days]. I have stopped. I am, however, transmitting this letter to you via email. Investigator Frayeh also suggested that I ignore Blogonaut, Gianelli, and Belark. They have since removed the slanderous and vile articles and comments on their Blog but the lie disguised as an article (written by Joff Belark) remains and I would like to determine who released my so-called “booking” photograph to Belark in connection with some of the insanity I dealt with in Boulder, Colorado

I called Investigator Frayeh to inform him that I was being accused of having sexual fantasies about Pat Dixon. This is preposterous. I sarcastically put a photograph of Dixon and Judge Larry Fidler in one of my extremely public emails and quoted Eminem’s live version of “Puke.” Please review the lyrics to Eminem’s live MTV performance of “Puke.” He, not I, refers to “dry humping.” Larry Fidler’s own remarks, about what he may or may not wear under his robes, have even come back to haunt me – as inconceivable as that may be.


Blogonaut publicly announced that Pat Dixon actually fears for his life because I informed government, law enforcement, and the news media – via my public emails documenting the destruction of my life – that every time I think of “Dixon” I want to “Puke.” Most parents would. I personally believe it is going to be impossible to prove I have a pattern of sexual fantasies involving Pat Dixon and others lawyers or judges. In any event, sexual fantasies – real or imagined – do not appear to constitute a predicate act under R.I.C.O.

Blogonaut-Gianelli-Belark targeted my son Rutger as well and sent him vicious and malicious emails (such as “Ding Dong the Witch Is Dead”) and – for reasons I cannot imagine – forward Douglas Penick’s dictated response to Boulder Police Department. Boulder Police Department is all over this story. After attempting to leave “Officer Maurice Hampton” a message with “Officer Garrin – LAPD” – some time ago – Officer Storbeck of Boulder Police Department rolled into Deneuve Construction (with the Police Chief’s secretary) to determine if I was dangerous to myself or others. He was armed and clearly far more dangerous than I. The Denver FBI instructed me to contact the Boulder District Attorney’s Office and the Attorney General of Colorado. To date, I have heard nothing from either with respect to their investigations into this deadly serious matter. Rutger has witnessed a tremendous amount of insanity during this ordeal and was actually asked by Steven Clark Lindsey (immediately following the S.W.A.T. incident) to go in to Cohen/Kory’s office and sign over/transfer/sell my house to Cohen and/or Kory. He also had his fingers ripped off in a meat grinder incident at Whole Foods. OSHA felt there might be criminal negligence on the part of Whole Foods and thought the District Attorney could look into that. Perhaps the phone messages I left regarding that “incident” were misconstrued as “harassment” by Pat Dixon. The targeting of children is inconceivably brutal and I personally believe Steve Cooley and you are involved. No one on earth can convince me otherwise. I also believe the slander, etc. on Blogonaut’s Blog was timed to coincide with the Phil Spector appeal and the Clarkson civil suit. In any event, I view Rutger as a witness and am convinced that Gianelli-Blogonaut-Belark (and others) have engaged in witness retaliation, witness intimidation, and worse, with respect to my son. Since Lindsey emailed me that Cohen/Kory were encouraging him to take Ray away from me (after the conversation he witnessed) it is clear that he too is the victim of witness retaliation and intimidation. The entire custody matter appears to be nothing other than an attempt to coerce me into a deal with Cohen and an attempt to obstruct justice.
Blogonaut publicly noted that he/Gianelli made an “educated guess” about the content of your email to me. I find that absurd. Blogonaut noted that you contacted its Blog with respect to my extremely public emails. Investigator William Frayeh, who will receive a copy of this letter, said he would look into this situation. I will, of course, copy in the IRS Commissioner’s Staff, the Department of Justice, Agent Kelly Sopko – the Treasury Department, Phil Spector, Bruce Cutler, Doron Weinberg and Dennis Riordan. Irrational hardly begins to describe the following comment posted on Blogonaut’s Blog with respect to your email to me. It begins shamelessly with “Uh.” That sets the tone. Blogonaut then publicly declares that the Department of Justice is on my “spam list” although I don’t believe I have spammed anyone – least of all the Department of Justice. I don’t know if I received a “substantive communication” from you but the reason I was focused on Blogonaut’s Blog is due to the fact that I thought you, the District Attorney of Los Angeles, and possibly the Clarkson family or their lawyers, might somehow be associated with and/or communicating with this Blog. Leonard Cohen’s advisers were and Blogonaut has publicly noted that. Nothing about you, as Phil Spector’s “prosecutor,” can be viewed as “simply nothing more than” anything. You are communicating with a Blog that is dead set on maligning me – based entirely on lies. Why did Blogonaut have to point out, to you, that it would “endeavor” when it hit “reply all” (to my emails). Endeavor means “to attempt” or “to make an effort.” That makes absolutely no sense – whatsoever – in this context and Blogonaut/Gianelli, I might point out, is a lawyer and a liar. This is blatant legal maneuvering at its most shameless. There was no “educated guess” about your email to me. You wrote Blogonaut and I confirmed what you said in your email to me. This did not send me into a tizzy. It confirmed my worst suspicions. It did generate emails to “high places” – to quote Blogonaut/Gianelli in all his arrogant glory: the IRS Commissioner’s Staff, the Department of Justice, Agent Kelly Sopko – Treasury Department, Doron Weinberg, Dennis Riordan, and others. It also prompted a phone call, by me, to Agent Wynar/Special Agent FBI who has apparently been asked – by Blogonaut/Gianelli – to investigate whether or not I am “spamming” the Treasury. In conclusion, I would like to point out something that I feel strongly about – that is not only frivolous, probably criminal, it is a waste of resources that the FBI could better spend on things like protecting our citizens from terrorism. I do not like phoning Agent Wynar, or the FBI in Denver, actually. It seems preposterous to me but I have been forced into this position and do not have a choice. Beyond that, there is official misconduct and law enforcement conduct that crosses state borders at hand. You might understand the seriousness of this situation better than I.

Blogonaut said...

Uh, the reason that we knew that Alan Jackson's email to KL, that KL was touting to the DOJ (and her usual spam list) as a substantive communication from the Spector prosecutor was simply nothing more that a request to drop him from the cc list--was that we received the same request from Mr. Jackson yesterday, we pointed out that the only one that could do this was Lynch—but we said that we would endeavor when we hit “reply-all” to one of Lynch's emails to make sure he was not copied with our reply.
No, we cannot read minds; it was an educated guess—and a correct one at that—sending KL into a tizzy, and generating a half dozen emails to “high places” (cc to this blog).


For the record, Phil Spector and I had dinner and drinks after the Lana Clarkson incident and I asked him – point blank – if he shot Clarkson. He told me that he did not. Rather, Clarkson was apparently dancing around in his foyer singing “Da Doo Run Run” prior to shooting herself. This “theory” is supported by forensic science and the expert opinions of Dr. Henry Lee, Dr. Michael Baden, Dr. Werner Spitz, and Dr. James Pex. To assume that these men would conspire to lie and destroy their careers is blatantly ridiculous. Furthermore, I know Mr. Spector, believe he is absolutely innocent, and will continue to stand by him come hell or high water. That is what friends do. They do not betray people, sell stories to the news media, and fabricate or revise the past for their own suspect reasons and/or motives.
I await your response to this question: why are my emails documenting the destruction of my life spam and did Pat Dixon personally authorize Blogonaut/Gianelli to publicly state that he feared for his life when I quoted Eminem’s live version of “Puke?”

Sincerely,
/s/ Kelley Lynch
Enclosures