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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
Original Message---- From: Joe Haffner 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,
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
gton. DC 20007 Original Message From: Thomas Turrin [mailto: 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 Dimi
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
NW Washington, DC 20007 Original Message----- From: Thomas 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 Dimi
Entities connected to both Holdings Inc. and Valentina Mazzoleni
Luca Vitali
PERSONIraklis Karabassis
ORGANIZATIONFabrizio Maccazzola
PERSONMarco Cottini
PERSON
Joe Biden
PERSONIK Retail Group
ORGANIZATION
Las Vegas
LOCATIONCouture USA
ORGANIZATIONMike Meilak
PERSONMargaret Peza
PERSONAlberto Ballabio
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONJoe Haffner
PERSONBIC HOLDINGS, INC.
ORGANIZATIONBIC Las Vegas - I
ORGANIZATION