3
Shared Docs
3
Same-Page
3 / 3
Mentions
INC. own more than a 50% interest in the new locations? If so, Under US accounting principles, we will need to present the financial statements of Holdings Inc. on a EFTA00645684 consolidated basis. Also, we have not received copies of the LLC tax returns for USA LLC, Miami and Las Vegas. Please send cop
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
INC. own more than a 50% interest in the new locations? If so, Under US accounting principles, we will need to present the financial statements of Holdings Inc. on a consolidated basis. Also, we have not received copies of the LLC tax returns for USA LLC, Miami and Las Vegas. Please send copies of the tax
; 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
INC. own more than a 50% interest in the new locations? If so, Under US accounting principles, we will need to present the financial statements of Holdings Inc. on a consolidated basis. Also, we have not received copies of the LLC tax returns for USA LLC, Miami and Las Vegas. Please send copies of the tax
; 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
Entities connected to both Holdings Inc. and Couture USA
Mike Meilak
PERSON
Joe Biden
PERSONIK Retail Group
ORGANIZATIONIraklis Karabassis
ORGANIZATION
Las Vegas
LOCATIONValentina Mazzoleni
PERSONFabrizio Maccazzola
PERSONLuca Vitali
PERSONMarco Cottini
PERSONMargaret Peza
PERSONJoe Haffner
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONAlberto Ballabio
PERSONBIC HOLDINGS, INC.
ORGANIZATIONBIC Las Vegas - I
ORGANIZATION