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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
Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; 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 Vega
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
o: Sent: Thursday, February 27, 2014 5:36 PM To: Dimitri D'Ambrosio Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be t
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
s Turrin [mailto Sent: Thursda , Febru 27, 2014 5:36 PM To: Dimitri Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be t
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rwarding 12/31/13 financial statements for BIC Miami and BIC Las also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 Email: mailto: Website: EFTA00861232
tri [mailto: Sent: Friday, February 21, 2014 6:0 To: Thomas Turrin Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax re
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Mutual Connections (20)
Entities connected to both Raich Ende Malter & Co. LLP and Luca Vitali
Joe Biden
PERSON11 w/ Raich·8 w/ Luca
Iraklis Karabassis
ORGANIZATION8 w/ Raich·8 w/ Luca
IK Retail Group
ORGANIZATION6 w/ Raich·7 w/ Luca
AB
Alberto Ballabio
PERSON8 w/ Raich·5 w/ Luca
MM
Mike Meilak
PERSON8 w/ Raich·5 w/ Luca
MC
Marco Cottini
PERSON4 w/ Raich·8 w/ Luca
FM
Fabrizio Maccazzola
PERSON4 w/ Raich·8 w/ Luca
VM
Valentina Mazzoleni
PERSON4 w/ Raich·8 w/ Luca
JH
Joe Haffner
PERSON6 w/ Raich·5 w/ Luca
Las Vegas
LOCATION3 w/ Raich·7 w/ Luca
Couture USA
ORGANIZATION4 w/ Raich·5 w/ Luca
MP
Margaret Peza
PERSON3 w/ Raich·5 w/ Luca
BIC Miami
ORGANIZATION2 w/ Raich·6 w/ Luca
Bic Las Vegas
ORGANIZATION2 w/ Raich·5 w/ Luca
Dimitri
PERSON2 w/ Raich·4 w/ Luca
BIC Las Vegas - I
ORGANIZATION3 w/ Raich·3 w/ Luca
Holdings Inc.
ORGANIZATION3 w/ Raich·3 w/ Luca
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Raich·3 w/ Luca
Inviato
ORGANIZATION2 w/ Raich·3 w/ Luca
the FS Of Bic Holding
ORGANIZATION2 w/ Raich·3 w/ Luca