12
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12
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27
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Person referenced in documents
d Wechsler < See below: ??? Sent from my Verizon Wireless BlackBerry ---Original Message From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio Joe Haffne Cc: Mike Meilak ; Brad Wechsle Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS > wrote: Alberto
EFTA00645680_email_002
at: Website: Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
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New York New York 10018 Email: Website: www.rem-co.com Original Message From: Alberto Ballabio [mailto: Sent: Wednesday, March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECO
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Original Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
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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. This entity is owned
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27, 2014 5:36 PM 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 Billion
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uary 21, 2014 6:02 PM To: Thomas Turrin Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and
echsler < See below: ??? Sent from my Verizon Wireless BlackBerry Original Message----- From: Thomas Turrin Date: Fri, 27 Mar 2015 22:28:14 To: Alberto Ballabio< Cc: Mike Meilak ra ec e Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS wrote: Alberto and Joe, One of
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Partner Raich Ende Malter & Co. LLP 1375 Broadway New York, New York 10018 ) Email: Website: Original Message----- From: Alberto Ballabio [mails Sent: Wednesday, March 25, 2015 1:05 PM To: Thomas Turrin Subject: I: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORD
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Original Message----- From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and
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da , Febru 27, 2014 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 Billion
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February 21, 2014 6:0 To: Thomas Turrin Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio Subject: Re: Bic Las Vegas Hi Tom Yes, we should follow the same process as last years, Joe will fill the tax return and forward a copy to us and

Joe Biden
Person46th President of the United States (2021–2025)
Iraklis Karabassis
OrganizationOrganization referenced in documents
Mike Meilak
PersonPerson referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
IK Retail Group
OrganizationOrganization referenced in documents
Joe Haffner
PersonPerson referenced in documents
Luca Vitali
PersonPerson referenced in documents
Valentina Mazzoleni
PersonPerson referenced in documents
Fabrizio Maccazzola
PersonPerson referenced in documents
Marco Cottini
PersonPerson referenced in documents
Couture USA
OrganizationOrganization referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Ciao Thomas
PersonName reference in documents
Inviato
OrganizationOrganization referenced in documents
BIC Miami
OrganizationOrganization referenced in documents
Bic Las Vegas
OrganizationOrganization referenced in documents
Margaret Peza
PersonPerson referenced in documents
the FS Of Bic Holding
OrganizationOrganization referenced in documents
Verizon Wireless
OrganizationUS wireless telecommunications company

Dimitri
PersonSwiss clown (1935–2016)