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
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
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
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
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
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
Entities connected to both Holdings Inc. and Luca Vitali
Fabrizio Maccazzola
PERSONIraklis Karabassis
ORGANIZATIONValentina Mazzoleni
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