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UTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Joe, Thank you...we will be in touch with any questions. Best, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 ( Direct line) (fax) (Cell) mat: Website: Original Message From: Joe Haffner [mailto: Sent: Wednesd
hursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260) fa
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bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 erect ine) (Fax) Cell mat : Website: Original Message From: Dimitri D'Ambrosio [mailto: Sent: Frida
Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single mem
2 mentions1 same-page
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bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Email: Website: www.rem-co.com EFTA00861220
; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA, LLC (not Las Vegas). Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements in the other em
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2 mentions1 same-page
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bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00861231
; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian Couture USA, LLC (not Las Vegas). Please send us the 12-31-13 financials for BIC Las Vegas - I did not find the Las Vegas financial statements in the other em
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Mutual Connections (18)
Entities connected to both Raich Ende Malter & Co. LLP and Couture USA
Joe Biden
PERSON11 w/ Raich·6 w/ Couture
MM
Mike Meilak
PERSON8 w/ Raich·6 w/ Couture
Iraklis Karabassis
ORGANIZATION8 w/ Raich·6 w/ Couture
IK Retail Group
ORGANIZATION6 w/ Raich·6 w/ Couture
AB
Alberto Ballabio
PERSON8 w/ Raich·4 w/ Couture
JH
Joe Haffner
PERSON6 w/ Raich·5 w/ Couture
MC
Marco Cottini
PERSON4 w/ Raich·5 w/ Couture
LV
Luca Vitali
PERSON4 w/ Raich·5 w/ Couture
FM
Fabrizio Maccazzola
PERSON4 w/ Raich·5 w/ Couture
VM
Valentina Mazzoleni
PERSON4 w/ Raich·5 w/ Couture
Las Vegas
LOCATION3 w/ Raich·5 w/ Couture
MP
Margaret Peza
PERSON3 w/ Raich·5 w/ Couture
Holdings Inc.
ORGANIZATION3 w/ Raich·3 w/ Couture
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Raich·3 w/ Couture
BIC Las Vegas - I
ORGANIZATION3 w/ Raich·3 w/ Couture
Bic Las Vegas
ORGANIZATION2 w/ Raich·4 w/ Couture
BIC Miami
ORGANIZATION2 w/ Raich·3 w/ Couture
Retail Group, Inc.
ORGANIZATION2 w/ Raich·2 w/ Couture