Date: Mon, May 2, 2016 at 8:49 PM
Subject: Fwd: FW: Ballena #402; According to my account records, both wire transfers have now been completed.
To: Katerina Cambron <katerinacambron@gmail.com>, "*irs. commissioner" <*IRS.Commissioner@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>, 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, alan hootnick <ahootnick@yahoo.com>, bruce <bruce@brucecutler.com>
Katerina Chambron,
Declaration of Kelley Lynch - Tax Court - Re. Gianelli & the Campaign of Harassment
Does your husband, who has stalked and harassed me and many others for seven straight years, want me to have details of a holiday you are planning to take? Do you find that bizarre? I find your husband's obsession with me, my sons, family members, friends, and others positively obscene. Feel free to read the declarations of my sons since your husband's conduct made my younger son physically ill. He has, until recently, continued to harass my older son. In fact, your husband appears to be amused by his terrorization of my sons. He has contacted my elderly parents; relentessly harassed my sister and her husband; and continues to harass and slander my roommate. He does not know any of us. Your husband appears to be on Leonard Cohen's payroll and may be moonlighting for the Phil Spector prosecutors. That does not give your husband the right to harass, stalk, intimidate, threaten, or slander people. Your husband is also a pathological liar. He spends hours on the internet targeting me and others. In fact, during your Christmas vacation to Mexico, your husband harassed me morning, noon, and night. I put this series of his harassing emails together for Tax Court. Your husband has attempted to infiltrate matters that involve Phil Spector's case, IRS, and all legal and business issues outstanding between me and Leonard Cohen. He was encouraged to engage in his harassing conduct by Cohen's lawyers. Your husband has also decided to harass Ann Diamond who is another individual he does not know. I found her piece on him insightful.
Let me know if there's anything you personally can do to bring this unconscionable campaign to a halt. People have indeed reported your husband to law enforcement, etc. That's what people do when out of control psychopaths target them and their family members.
Kelley Lynch
Ann Diamond's Piece on Stephen Gianelli
Ann Diamond's Piece on Stephen Gianelli
http://riverdeepbook.blogspot.
Declarations of Kelley Lynch's Sons
Declarations of Kelley Lynch's Sons
Declaration of Kelley Lynch - Tax Court - Re. Gianelli & the Campaign of Harassment
---------- Forwarded message ----------
From: STEPHEN R. GIANELLI <stephengianelli@gmail.com>
Date: Mon, May 2, 2016 at 12:02 PM
Subject: FW: Ballena #402; According to my account records, both wire transfers have now been completed.
To: wendy@rionda-knapp.com
Cc: Kelley Lynch <kelley.lynch.2013@gmail.com>
From: STEPHEN R. GIANELLI <stephengianelli@gmail.com>
Date: Mon, May 2, 2016 at 12:02 PM
Subject: FW: Ballena #402; According to my account records, both wire transfers have now been completed.
To: wendy@rionda-knapp.com
Cc: Kelley Lynch <kelley.lynch.2013@gmail.com>
Wendy – see below.
Rather than have several lines of communication going I am sending this to you only.
We already sent you a scanned copy of my Greek driver’s license (I informed you Katerina does not drive) + our passports + my Greek Residency Card, + a copy of the face page from our joint tax return with our Greek residence address on it AND our social security numbers, so why are we sending this information AGAIN? Didn’t you forward this information you requested already? Please clarify.
We have no children.
Also, Louis’ second email to you says the seller is booking her tickets as soon as Louis confirms the closing date and that she now plans on being there for the closing. Setting aside the fact that we have already purchased NON-REFUNDABLE airline tickets roundtrip from Crete to SJD Airport (departing June 9, with an overnight in Atlanta), are we no longer being allowed to stay in the unit from or arrival on June 10 through the closing?
All of this seems disorganized and contrary to what we previously understood (more surprises).
Please see my prior email about a time line as well.
Please advise at your earliest convenience.
Stephen + Katerina
From: Luis E [mailto:luis@lexadvisors.com.
Sent: Monday, May 02, 2016 9:34 PM
To: 'STEPHEN R. GIANELLI'
Subject: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Sent: Monday, May 02, 2016 9:34 PM
To: 'STEPHEN R. GIANELLI'
Subject: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Hola Mr. Gianelli:
I need the attached form filled out for you and Katerina– this form does not need to be signed, so it can be filled out in word on your computer, or by hand as long as the information is completely legible. Once complete please send back along with the scanned drivers license and a copy of a recent utility bill. (if you already filled a KYC form for another person involved in this transaction please let me know and I will take the information I need from that KYC “know you client form”)
I recommend that you appoint substitute beneficiaries; for example your children. And if is ok I will appoint you and Katerina substitute beneficiaries in case someone decease; and your children as second substitute beneficiaries; is that ok? Please send me copies of the passports of the Substitute beneficiaries.
Best Regards
Luis M. Espinoza Colli
Lex Advisors S.C. | Abogados /Attorneys at Law
Paseo Finisterra # 136 Suite 6 & 10 | San José del Cabo, B.C.S. 23406
De: STEPHEN R. GIANELLI [mailto:stephengianelli@gmail.
Enviado el: viernes, 29 de abril de 2016 10:35 a.m.
Para: 'Marisa Yee'; 'Wendy Knapp'
CC: 'Matt Neal'; 'Luis E'; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Asunto: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Importancia: Alta
Enviado el: viernes, 29 de abril de 2016 10:35 a.m.
Para: 'Marisa Yee'; 'Wendy Knapp'
CC: 'Matt Neal'; 'Luis E'; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Asunto: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Importancia: Alta
Dear Ms. Yee,
Pursuant to written instructions from Louis in your office, we wired the $5,500 into escrow at AMX Title, LLC, which wire was received by AMX Title, LLC 3-days ago, on April 26, 2016 at 10:07 AM CT as established by the attached “Wire Confirmation Report #2” transmitted to us by the escrow holder.
By separate wire we transmitted the initial deposit via wire into escrow earlier that same day. (See the attached “Wire Confirmation Report”.)
Best,
Stephen R. Gianelli
Katerina Lendari Cambron
From: Marisa Yee [mailto:marisayee@lexadvisors.
Sent: Friday, April 29, 2016 7:21 PM
To: 'Wendy Knapp'; 'STEPHEN R. GIANELLI'
Cc: 'Matt Neal'; 'Luis E'; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Subject: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Sent: Friday, April 29, 2016 7:21 PM
To: 'Wendy Knapp'; 'STEPHEN R. GIANELLI'
Cc: 'Matt Neal'; 'Luis E'; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Subject: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Please the 5 500 usd wire confirmation, we don’t have the funds yet
regards
De: Wendy Knapp [mailto:wendy@rionda-knapp.com
Enviado el: martes, 26 de abril de 2016 12:09 p.m.
Para: 'STEPHEN R. GIANELLI'
CC: 'Matt Neal'; 'Luis E'; marisayee@lexadvisors.com.mx; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Asunto: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
Enviado el: martes, 26 de abril de 2016 12:09 p.m.
Para: 'STEPHEN R. GIANELLI'
CC: 'Matt Neal'; 'Luis E'; marisayee@lexadvisors.com.mx; katerinacambron@gmail.com; 'Carlos Carmona'; 'Victor Kiritchenko'
Asunto: RE: Ballena #402; According to my account records, both wire transfers have now been completed.
I assume so too, but will await Matt's confirmation and 2nd receipt for your records....Best Wendy
Carlos....please find the initial deposit.....the other $5,500 is for Attorney fee deposit
From: STEPHEN R. GIANELLI [mailto:stephengianelli@gmail.
Sent: Tuesday, April 26, 2016 11:42 AM
To: wendy@rionda-knapp.com
Cc: Matt Neal; 'Luis E'; marisayee@lexadvisors.com.mx; katerinacambron@gmail.com
Subject: Ballena #402; According to my account records, both wire transfers have now been completed.
Importance: High
Sent: Tuesday, April 26, 2016 11:42 AM
To: wendy@rionda-knapp.com
Cc: Matt Neal; 'Luis E'; marisayee@lexadvisors.com.mx; katerinacambron@gmail.com
Subject: Ballena #402; According to my account records, both wire transfers have now been completed.
Importance: High
Wendy,
My on-line account is showing that both wire transfers have now been completed.
Unless I hear differently, I am going to assume that these funds have been received in escrow.
Thank you. Stephen +Katerina
Complete
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04/26/2016
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MAC
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BALLENA ESCROW : (Wells Fargo Bank)
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$10,500.00
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Complete
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04/26/2016
|
MAC
|
BALLENA ESCROW : (Wells Fargo Bank)
|
$5,500.00
| |||