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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
e---- From: Joe Haffner [mailto: Sent: Thursday, 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
2 mentions1 same-page
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'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
om: Dimitri D'Ambrosio [mailto Sent: Thursday, January 16, 2014 12:08 PM To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccazzola Subject: I: Bic Las Vegas Importance: High Dear Joe, following my email below, do you think it will be possible to receive the report for BIC Las Vegas and BIC Miami by th
2 mentions1 same-page
Page ?Same page
'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
sage From: Joe Haffner [mailto: Sent: Thursday, 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
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2 mentions1 same-page
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:45 PM To: 'Thomas Turrin; Dimitri 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
al Message----- From: Joe Haffner [mailto Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri ; 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
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Mutual Connections (18)
Entities connected to both Mike Meilak and Bic Las Vegas
Joe Biden
PERSON11 w/ Mike·6 w/ Bic
Iraklis Karabassis
ORGANIZATION9 w/ Mike·6 w/ Bic
IK Retail Group
ORGANIZATION8 w/ Mike·6 w/ Bic
AB
Alberto Ballabio
PERSON8 w/ Mike·3 w/ Bic
Las Vegas
LOCATION5 w/ Mike·5 w/ Bic
Raich Ende Malter & Co. LLP
ORGANIZATION8 w/ Mike·2 w/ Bic
JH
Joe Haffner
PERSON7 w/ Mike·3 w/ Bic
Couture USA
ORGANIZATION6 w/ Mike·4 w/ Bic
VM
Valentina Mazzoleni
PERSON5 w/ Mike·5 w/ Bic
FM
Fabrizio Maccazzola
PERSON5 w/ Mike·5 w/ Bic
LV
Luca Vitali
PERSON5 w/ Mike·5 w/ Bic
MC
Marco Cottini
PERSON5 w/ Mike·5 w/ Bic
BIC Miami
ORGANIZATION3 w/ Mike·5 w/ Bic
MP
Margaret Peza
PERSON5 w/ Mike·3 w/ Bic
BIC USA
ORGANIZATION3 w/ Mike·3 w/ Bic
BIC Holdings
ORGANIZATION3 w/ Mike·3 w/ Bic
Inviato
ORGANIZATION2 w/ Mike·3 w/ Bic
Retail Group, Inc.
ORGANIZATION2 w/ Mike·2 w/ Bic