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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
klis 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) fax EFTA00645683
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
DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Saturday, February 07, 2015 12:03 PM To
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
klis 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 Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Tu
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
Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington. DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM T
uary 21, 2014 6:02 PM To: Thomas Turrin Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and
Italy for this location? Also, do you have the final cost and invoices for the store fixtures - and were these paid by Italy? Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on, DC 20007 mailto: From: Dimitri D'Ambrosio [mailto: Sent: Thursday, January 16, 2014 12:08 PM To: Joe
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
DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto Sent: Saturday, February 07, 2015 12:03 PM To:
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
Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 Original Message----- From: Thomas Turrin [mailto Sent: Thursda , Febru 27, 2014 5:36 PM
Entities connected to both Alberto Ballabio and IK Retail Group

Joe Biden
PERSONIraklis Karabassis
ORGANIZATIONMike Meilak
PERSONRaich Ende Malter & Co. LLP
ORGANIZATIONJoe Haffner
PERSONValentina Mazzoleni
PERSONMarco Cottini
PERSONLuca Vitali
PERSONFabrizio Maccazzola
PERSON
Las Vegas
LOCATIONCouture USA
ORGANIZATIONBic Las Vegas
ORGANIZATIONMargaret Peza
PERSONBIC Miami
ORGANIZATIONInviato
ORGANIZATION
Dimitri
PERSONHoldings Inc.
ORGANIZATIONBIC Las Vegas - I
ORGANIZATIONBIC HOLDINGS, INC.
ORGANIZATIONthe FS Of Bic Holding
ORGANIZATION