Back to Network
5
Shared Docs
5
Same-Page
5 / 5
Mentions
Document Mentions (5 shared documents)
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
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
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
hursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Me
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
; 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
Sponsored
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
Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri ; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC (BIC LV) 2013 tax return is attached. Regards, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW ----Original Message From: Joe H
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
; 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
Sponsored
Mutual Connections (19)
Entities connected to both Las Vegas and Couture USA
Joe Biden
PERSON119 w/ Las·6 w/ Couture
Iraklis Karabassis
ORGANIZATION7 w/ Las·6 w/ Couture
IK Retail Group
ORGANIZATION7 w/ Las·6 w/ Couture
VM
Valentina Mazzoleni
PERSON7 w/ Las·5 w/ Couture
FM
Fabrizio Maccazzola
PERSON7 w/ Las·5 w/ Couture
LV
Luca Vitali
PERSON7 w/ Las·5 w/ Couture
MC
Marco Cottini
PERSON7 w/ Las·5 w/ Couture
MM
Mike Meilak
PERSON5 w/ Las·6 w/ Couture
MP
Margaret Peza
PERSON5 w/ Las·5 w/ Couture
JH
Joe Haffner
PERSON4 w/ Las·5 w/ Couture
Bic Las Vegas
ORGANIZATION5 w/ Las·4 w/ Couture
AB
Alberto Ballabio
PERSON4 w/ Las·4 w/ Couture
BIC Miami
ORGANIZATION5 w/ Las·3 w/ Couture
Raich Ende Malter & Co. LLP
ORGANIZATION3 w/ Las·4 w/ Couture
BIC USA
ORGANIZATION3 w/ Las·3 w/ Couture
Holdings Inc.
ORGANIZATION3 w/ Las·3 w/ Couture
BIC Holdings
ORGANIZATION3 w/ Las·3 w/ Couture
BIC HOLDINGS, INC.
ORGANIZATION3 w/ Las·3 w/ Couture
BIC Las Vegas - I
ORGANIZATION3 w/ Las·3 w/ Couture