6
Total Mentions
6
Documents
21
Connected Entities
Organization referenced in documents
EFTA00645680_email_002
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 Washington, DC 20007 (x-260) fa
EFTA00645680_email_003
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
EFTA00861216_email_004
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
EFTA00861216_email_005
; 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
EFTA00861227_email_004
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
EFTA00861227_email_005
; 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
Mike Meilak
PersonPerson referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
IK Retail Group
OrganizationOrganization referenced in documents
Iraklis Karabassis
OrganizationOrganization referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Joe Haffner
PersonPerson referenced in documents
Valentina Mazzoleni
PersonPerson referenced in documents
Fabrizio Maccazzola
PersonPerson referenced in documents
Luca Vitali
PersonPerson referenced in documents
Marco Cottini
PersonPerson referenced in documents
Margaret Peza
PersonPerson referenced in documents
Alberto Ballabio
PersonPerson referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Bic Las Vegas
OrganizationOrganization referenced in documents
BIC USA
OrganizationOrganization referenced in documents
BIC Las Vegas - I
OrganizationOrganization referenced in documents
BIC HOLDINGS, INC.
OrganizationOrganization referenced in documents
Holdings Inc.
OrganizationOrganization referenced in documents
BIC Holdings
OrganizationOrganization referenced in documents
BIC Miami
OrganizationOrganization referenced in documents