3
Shared Docs
3
Same-Page
3 / 3
Mentions
about consolidatio reporting of Miami and Las Vegas? Thank in advance for your support, Alberto --Messaggio originale Da: Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak EFTA00645681
d Wechsler < See below: ??? Sent from my Verizon Wireless BlackBerry ---Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio Joe Haffne Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS > wrote: Alberto
t consolidatio reporting of Miami and Las Vegas? Thank in advance for your support, Alberto Messaggio originale----- Da: Thomas Turrin [mailto: Inviato: mercoledi 11 febbraio 2015 21:06 A: Joe Haffner Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Oggetto: RE: BILLIONAIRE ITALIAN COUTURE -
New York New York 10018 Email: Website: www.rem-co.com Original Message From: Alberto Ballabio [mailto: Sent: Wednesday, March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECO
e consider what communicated in my previous email about the reconciliation between BIC Miami and BIC LV. Thanks Dimitri Da: Joe Haffner [mailto: Inviato: giovedi 16 gennaio 2014 19:35 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas
uary 21, 2014 6:02 PM 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 return and forward a copy to us and
Entities connected to both Inviato and Alberto Ballabio

Joe Biden
PERSONIraklis Karabassis
ORGANIZATIONIK Retail Group
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONMike Meilak
PERSONValentina Mazzoleni
PERSONLuca Vitali
PERSONFabrizio Maccazzola
PERSONMarco Cottini
PERSON
Las Vegas
LOCATION
Jeffrey Epstein
PERSONBic Las Vegas
ORGANIZATIONBIC Miami
ORGANIZATION
Dimitri
PERSONCiao Thomas
PERSONthe FS Of Bic Holding
ORGANIZATION