Epstein Secrets

ailto: Inviato: giovedi 16 gennaio 2014 19:35 A: Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri, I have attached a draft of the Las Vegas financials. I am waiting on an invoice from Ilaria to finalize this. There may be an adjust

m: 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 EFTA00861222 Importance: High Dear Joe, following my email below, do you think it will be possible to receive the report for BIC Las Vegas and B

23:22, "Thomas Turrin" < <rnailto:a> ha scritto: Dear Dimitri, Based on the emails below, will Joe be forwarding 12/31/13 financial statements for BIC Miami and BIC Las Vegas.and also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Maker & Co. LLP 1375 Broadway

e Haffner [mailto: Inviato: giovedi 16 ennaio 2014 19:35 A: Dimitri Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis Oggetto: RE: Bic Las Vegas Dear Dimitri, I have attached a draft of the Las Vegas financials. I am waiting on an invoice from Ilaria to finalize this. There may be an adjust

mitri [mailto: EFTA00861233 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

i; Thomas Turrin Subject: R: Bic Las Vegas Importance: High Dear Joe, could you please send us the updated 2013 Financial Statement of BIC LV and BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can valid

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

ate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le

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

rate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le

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

rate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le