8
Total Mentions
8
Documents
20
Connected Entities
Person referenced in documents
EFTA00645680_email_002
artner Raich Ende Malter & Co. LLP 1375 Broadway New York New York 10018 ( Direct line) (fax) (Cell) mat: 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: BILLIONA
EFTA00861216_email_003
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: BILLIONA
EFTA00861216_email_004
Website: www.rem-co.com Original Message From: Joe Haffner [mailto: Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Bi
EFTA00861216_email_005
Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington. DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27
EFTA00861227_email_003
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: BILLIONA
EFTA00861227_email_004
Email: Website: Original Message----- From: Joe Haffner [mailto Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri ; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire
EFTA00861227_email_005
Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washington, DC 20007 Original Message----- From: Thomas Turrin [mailto Sent: Thursda , Febru 27,
EFTA00861227_email_006
Email: Website: Original Messa e From: Dimitri [mailto: Sent: Friday, 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
Iraklis Karabassis
OrganizationOrganization referenced in documents

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

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Margaret Peza
PersonPerson referenced in documents
BIC Miami
OrganizationOrganization referenced in documents
Bic Las Vegas
OrganizationOrganization referenced in documents
BIC Las Vegas - I
OrganizationOrganization referenced in documents
Holdings Inc.
OrganizationOrganization referenced in documents
BIC USA
OrganizationOrganization referenced in documents
BIC Holdings
OrganizationOrganization referenced in documents
BIC HOLDINGS, INC.
OrganizationOrganization referenced in documents