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Document Mentions (4 shared documents)
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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
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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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
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 Karabassis and 50% by BIC Holdings, Inc. Billionaire Miami, LLC is a single mem
2 mentions1 same-page
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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
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
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2 mentions1 same-page
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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
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, NW ----Original Message From: Joe H
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Mutual Connections (17)
Entities connected to both Bic Las Vegas and Couture USA
Iraklis Karabassis
ORGANIZATION6 w/ Bic·6 w/ Couture
Joe Biden
PERSON6 w/ Bic·6 w/ Couture
IK Retail Group
ORGANIZATION6 w/ Bic·6 w/ Couture
Las Vegas
LOCATION5 w/ Bic·5 w/ Couture
MM
Mike Meilak
PERSON4 w/ Bic·6 w/ Couture
VM
Valentina Mazzoleni
PERSON5 w/ Bic·5 w/ Couture
FM
Fabrizio Maccazzola
PERSON5 w/ Bic·5 w/ Couture
LV
Luca Vitali
PERSON5 w/ Bic·5 w/ Couture
MC
Marco Cottini
PERSON5 w/ Bic·5 w/ Couture
MP
Margaret Peza
PERSON3 w/ Bic·5 w/ Couture
JH
Joe Haffner
PERSON3 w/ Bic·5 w/ Couture
BIC Miami
ORGANIZATION5 w/ Bic·3 w/ Couture
AB
Alberto Ballabio
PERSON3 w/ Bic·4 w/ Couture
BIC USA
ORGANIZATION3 w/ Bic·3 w/ Couture
BIC Holdings
ORGANIZATION3 w/ Bic·3 w/ Couture
Raich Ende Malter & Co. LLP
ORGANIZATION2 w/ Bic·4 w/ Couture
Retail Group, Inc.
ORGANIZATION2 w/ Bic·2 w/ Couture