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Original Message---- From: Joe Haffner Sent: Thursday, February 27, 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
ay, February 27, 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. Thi
Original Message From: Joe Haffner Sent: Thursday, February 27, 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
y, February 27, 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. Thi
ginal Message From: Thomas Turrin [mailto: Sent: Thursday, February 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-
rsday, February 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 st
riginal Message From: Dimitri D'Ambrosio [mailto: Sent: Friday, February 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 las
nt: Friday, February 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 forwar
Street, NW ----Original Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 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
ent: Thursday, February 27, 2014 6:45 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. Thi
0007 Original Message----- From: Thomas Turrin [mailto Sent: Thursda , 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-
lto Sent: Thursda , 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 st
Website: Original Messa e From: Dimitri [mailto: Sent: Friday, February 21, 2014 6:0 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 las
Sent: Friday, February 21, 2014 6:0 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 forwar
From: Dimitri [mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Thomas Turrin Subject: R: Bic Las Vegas Importance: High Dear Joe, could you please send us the
Dimitri [mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; 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 B
Entities connected to both Fabrizio Maccazzola and Marco Cottini
Iraklis Karabassis
ORGANIZATION
Joe Biden
PERSONLuca Vitali
PERSONValentina Mazzoleni
PERSON
Las Vegas
LOCATIONIK Retail Group
ORGANIZATIONBIC Miami
ORGANIZATIONMargaret Peza
PERSONMike Meilak
PERSONJoe Haffner
PERSONBic Las Vegas
ORGANIZATIONCouture USA
ORGANIZATIONAlberto Ballabio
PERSONRaich Ende Malter & Co. LLP
ORGANIZATION
Dimitri
PERSONInviato
ORGANIZATIONFabrizio
PERSONJoe Haffner'
PERSONBIC Las Vegas - I
ORGANIZATIONBIC Holdings
ORGANIZATION