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Document Mentions (3 shared documents)
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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
: 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 member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
2 mentions1 same-page
Page ?Same page
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
: 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 member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
2 mentions1 same-page
Page ?Same page
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
: 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 member LLC 100% owned by BIC Holdings. Because it is a single member LLC the activity will be reported on
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Mutual Connections (14)
Entities connected to both Marco Cottini and BIC Holdings
VM
Valentina Mazzoleni
PERSON8 w/ Marco·3 w/ BIC
Joe Biden
PERSON8 w/ Marco·3 w/ BIC
LV
Luca Vitali
PERSON8 w/ Marco·3 w/ BIC
Iraklis Karabassis
ORGANIZATION8 w/ Marco·3 w/ BIC
FM
Fabrizio Maccazzola
PERSON8 w/ Marco·3 w/ BIC
Las Vegas
LOCATION7 w/ Marco·3 w/ BIC
IK Retail Group
ORGANIZATION7 w/ Marco·3 w/ BIC
BIC Miami
ORGANIZATION6 w/ Marco·3 w/ BIC
Bic Las Vegas
ORGANIZATION5 w/ Marco·3 w/ BIC
MM
Mike Meilak
PERSON5 w/ Marco·3 w/ BIC
MP
Margaret Peza
PERSON5 w/ Marco·3 w/ BIC
Couture USA
ORGANIZATION5 w/ Marco·3 w/ BIC
JH
Joe Haffner
PERSON5 w/ Marco·2 w/ BIC
BIC USA
ORGANIZATION3 w/ Marco·3 w/ BIC