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Document Mentions (5 shared documents)
2 mentions1 same-page
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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
'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. This entity is owned 50% by Iraklis
2 mentions1 same-page
Page ?Same page
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
'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. This entity is owned 50% by Iraklis
2 mentions1 same-page
Page ?Same page
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
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 statements of Billionaire Italian
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2 mentions1 same-page
Page ?Same page
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
: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. This entity is owned 50% by Iraklis
2 mentions1 same-page
Page ?Same page
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
14 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 statements of Billionaire Italian
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Mutual Connections (22)
Entities connected to both Las Vegas and Mike Meilak
Jeffrey Epstein
PERSON897 w/ Las·3 w/ Mike
Joe Biden
PERSON119 w/ Las·11 w/ Mike
Iraklis Karabassis
ORGANIZATION7 w/ Las·9 w/ Mike
IK Retail Group
ORGANIZATION7 w/ Las·8 w/ Mike
MC
Marco Cottini
PERSON7 w/ Las·5 w/ Mike
AB
Alberto Ballabio
PERSON4 w/ Las·8 w/ Mike
VM
Valentina Mazzoleni
PERSON7 w/ Las·5 w/ Mike
FM
Fabrizio Maccazzola
PERSON7 w/ Las·5 w/ Mike
LV
Luca Vitali
PERSON7 w/ Las·5 w/ Mike
Couture USA
ORGANIZATION5 w/ Las·6 w/ Mike
Raich Ende Malter & Co. LLP
ORGANIZATION3 w/ Las·8 w/ Mike
JH
Joe Haffner
PERSON4 w/ Las·7 w/ Mike
MP
Margaret Peza
PERSON5 w/ Las·5 w/ Mike
Bic Las Vegas
ORGANIZATION5 w/ Las·4 w/ Mike
BIC Miami
ORGANIZATION5 w/ Las·3 w/ Mike
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Las·3 w/ Mike
Holdings Inc.
ORGANIZATION3 w/ Las·3 w/ Mike
Verizon Wireless
ORGANIZATION3 w/ Las·3 w/ Mike
BIC Las Vegas - I
ORGANIZATION3 w/ Las·3 w/ Mike
BIC Holdings
ORGANIZATION3 w/ Las·3 w/ Mike