Epstein Secrets

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

d you please send us the updated 2013 Financial Statement of BIC LV and BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri P.S.

to: martedi 7 gennaio 2014 09:15 A: Dimitri D'Ambrosio Oggetto: Bic Las Vegas Buongiomo Dimitri, hai per caso ricevuto la chiusura di dicembre di Las Vegas? Mi servirebbe it saldo cassa per un report. Ciao e grazie mille Fabrizio <rem-newlogo_sm29.png> <primeglobal_color blktext_tagline4823.jpg> <2013

d you please send us the updated 2013 Financial Statement of BIC LV and BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri P.S.

zzola Inviato: martedi 7 ennaio 2014 09:15 A: Dimitri Oggetto: Bic Las Vegas Buongiomo Dimitri, hai per caso ricevuto la chiusura di dicembre di Las Vegas? Mi servirebbe it saldo cassa per un report. Ciao e grazie mille Fabrizio <rem-newlogo_sm29.png> cprimeglobal_color_blktext_tagline4823.jpg> <-2

d you please send us the updated 2013 Financial Statement of BIC LV and BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri In s