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a 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 member LLC 100% owned by
bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 erect ine) (Fax) Cell mat : Website: Original Message From: Dimitri D'Ambrosio [mailto: Sent: Frida
t: 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 emails. With respect t
bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 Email: Website: www.rem-co.com EFTA00861220
t: 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 emails. With respect t
bove three entities when available. I appreciate your assistance in getting us needed information. Best regards, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 EFTA00861231
Entities connected to both Las Vegas and Raich Ende Malter & Co. LLP

George W. Bush
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Lesley Groff
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Oliver Stone
PERSON
NEW YORK NY
LOCATION
Alan Dershowitz
PERSON
Michael Cohen
PERSON
Barry Diller
PERSON
Richard Kahn
PERSON
Melania Trump
PERSON
the Internal Revenue Service
ORGANIZATION
Melanie Spinella
PERSON
Richard Joslin
PERSON
Sergey Brin
PERSON
Madison
LOCATIONLexington
LOCATIONIraklis Karabassis
ORGANIZATION