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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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
2 mentions1 same-page
Page ?Same page
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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
2 mentions1 same-page
Page ?Same page
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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
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Mutual Connections (15)
Entities connected to both Raich Ende Malter & Co. LLP and BIC Las Vegas - I
Joe Biden
PERSON11 w/ Raich·3 w/ BIC
MM
Mike Meilak
PERSON8 w/ Raich·3 w/ BIC
Iraklis Karabassis
ORGANIZATION8 w/ Raich·3 w/ BIC
AB
Alberto Ballabio
PERSON8 w/ Raich·2 w/ BIC
IK Retail Group
ORGANIZATION6 w/ Raich·3 w/ BIC
JH
Joe Haffner
PERSON6 w/ Raich·2 w/ BIC
FM
Fabrizio Maccazzola
PERSON4 w/ Raich·3 w/ BIC
MC
Marco Cottini
PERSON4 w/ Raich·3 w/ BIC
Couture USA
ORGANIZATION4 w/ Raich·3 w/ BIC
VM
Valentina Mazzoleni
PERSON4 w/ Raich·3 w/ BIC
LV
Luca Vitali
PERSON4 w/ Raich·3 w/ BIC
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Raich·3 w/ BIC
Holdings Inc.
ORGANIZATION3 w/ Raich·3 w/ BIC
MP
Margaret Peza
PERSON3 w/ Raich·3 w/ BIC
Las Vegas
LOCATION3 w/ Raich·3 w/ BIC