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Document Mentions (4 shared documents)
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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
hursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 (x-260) fa
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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
hursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Me
2 mentions1 same-page
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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
; 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
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2 mentions1 same-page
Page ?Same page
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
; 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
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Mutual Connections (17)
Entities connected to both Alberto Ballabio and Couture USA
Joe Biden
PERSON12 w/ Alberto·6 w/ Couture
Iraklis Karabassis
ORGANIZATION10 w/ Alberto·6 w/ Couture
MM
Mike Meilak
PERSON8 w/ Alberto·6 w/ Couture
IK Retail Group
ORGANIZATION7 w/ Alberto·6 w/ Couture
JH
Joe Haffner
PERSON7 w/ Alberto·5 w/ Couture
Raich Ende Malter & Co. LLP
ORGANIZATION8 w/ Alberto·4 w/ Couture
VM
Valentina Mazzoleni
PERSON5 w/ Alberto·5 w/ Couture
MC
Marco Cottini
PERSON5 w/ Alberto·5 w/ Couture
LV
Luca Vitali
PERSON5 w/ Alberto·5 w/ Couture
FM
Fabrizio Maccazzola
PERSON5 w/ Alberto·5 w/ Couture
Las Vegas
LOCATION4 w/ Alberto·5 w/ Couture
MP
Margaret Peza
PERSON3 w/ Alberto·5 w/ Couture
Bic Las Vegas
ORGANIZATION3 w/ Alberto·4 w/ Couture
BIC Miami
ORGANIZATION3 w/ Alberto·3 w/ Couture
Holdings Inc.
ORGANIZATION2 w/ Alberto·3 w/ Couture
BIC Las Vegas - I
ORGANIZATION2 w/ Alberto·3 w/ Couture
BIC HOLDINGS, INC.
ORGANIZATION2 w/ Alberto·3 w/ Couture