8
Shared Docs
8
Same-Page
8 / 8
Mentions
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
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 and Joe, One of the questio
at: Website: Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
riginal Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are at
Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
riginal Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are att
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 Vegas location. This entity is owned
'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 Vegas location. This entity is owned 50% by Iraklis
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 the financial statements of Billion
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 the financial statements of Billionaire Italian
echsler < See below: ??? Sent from my Verizon Wireless BlackBerry Original Message----- From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio< Cc: Mike Meilak ra ec e Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS wrote: Alberto and Joe, One of
?? Sent from my Verizon Wireless BlackBerry Original Message----- From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio< Cc: Mike Meilak ra ec e Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS wrote: Alberto and Joe, One of the questions we a
Original Message----- From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
nal Message----- From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are att
da , 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 the financial statements of Billion
14 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 the financial statements of Billionaire Italian
Entities connected to both Alberto Ballabio and Mike Meilak

Joe Biden
PERSONIraklis Karabassis
ORGANIZATIONRaich Ende Malter & Co. LLP
ORGANIZATIONIK Retail Group
ORGANIZATIONJoe Haffner
PERSONCouture USA
ORGANIZATIONValentina Mazzoleni
PERSONFabrizio Maccazzola
PERSONLuca Vitali
PERSONMarco Cottini
PERSON
Las Vegas
LOCATIONMargaret Peza
PERSONBic Las Vegas
ORGANIZATIONBIC Miami
ORGANIZATIONBIC HOLDINGS, INC.
ORGANIZATIONVerizon Wireless
ORGANIZATION
Brad Wechsler
PERSON
Alberto
PERSONInviato
ORGANIZATIONHoldings Inc.
ORGANIZATION