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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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
2 mentions1 same-page
Page ?Same page
; 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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
2 mentions1 same-page
Page ?Same page
; 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
ancials" 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 emails. With respect to Las Vegas and Miami - does BIC HOLDINGS, INC. own more than a
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Mutual Connections (15)
Entities connected to both Couture USA and BIC Las Vegas - I
Iraklis Karabassis
ORGANIZATION6 w/ Couture·3 w/ BIC
Joe Biden
PERSON6 w/ Couture·3 w/ BIC
IK Retail Group
ORGANIZATION6 w/ Couture·3 w/ BIC
MM
Mike Meilak
PERSON6 w/ Couture·3 w/ BIC
Las Vegas
LOCATION5 w/ Couture·3 w/ BIC
FM
Fabrizio Maccazzola
PERSON5 w/ Couture·3 w/ BIC
VM
Valentina Mazzoleni
PERSON5 w/ Couture·3 w/ BIC
LV
Luca Vitali
PERSON5 w/ Couture·3 w/ BIC
MP
Margaret Peza
PERSON5 w/ Couture·3 w/ BIC
MC
Marco Cottini
PERSON5 w/ Couture·3 w/ BIC
JH
Joe Haffner
PERSON5 w/ Couture·2 w/ BIC
Raich Ende Malter & Co. LLP
ORGANIZATION4 w/ Couture·3 w/ BIC
AB
Alberto Ballabio
PERSON4 w/ Couture·2 w/ BIC
Holdings Inc.
ORGANIZATION3 w/ Couture·3 w/ BIC
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Couture·3 w/ BIC