10
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31
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Organization referenced in documents
EFTA00645680_email_002
klis 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) fax EFTA00645683
EFTA00645680_email_003
should have the final back early next week. Let me know if you need any additional information or schedules on either entity. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW • 20007 fax Original Message From: Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM To: Dimi
EFTA00861216_email_003
DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto: Sent: Saturday, February 07, 2015 12:03 PM To
EFTA00861216_email_004
klis 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 Message From: Joe Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Tu
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, 2014 5:36 PM T
EFTA00861216_email_006
Italy for this location? Also, do you have the final cost and invoices for the store fixtures - and were these paid by Italy? Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on, DC 20007 mailto: From: Dimitri D'Ambrosio [mailto: Sent: Thursday, January 16, 2014 12:08 PM To: Joe
EFTA00861227_email_003
DS Tom, Financials and workpapers for Las Vegas and Miami are attached. Let me know if you need any additional information. Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW Washin on DC 20007 Original Message From: Thomas Turrin [mailto Sent: Saturday, February 07, 2015 12:03 PM To:
EFTA00861227_email_004
klis 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 Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri Cc:
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, 2014 5:36 PM
EFTA00861227_email_007
Italy for this location? Also, do you have the final cost and invoices for the store fixtures - and were these paid by Italy? Thanks, Joe Haffner IK Retail Group, Inc. 3238 Prospect Street, NW mailto From: Dimitri [mailto: EFTA00861233 Sent: Thursday, January 16, 2014 12:08 PM To: Joe Haffner Cc: Vale

Joe Biden
Person46th President of the United States (2021–2025)
Iraklis Karabassis
OrganizationOrganization referenced in documents
Mike Meilak
PersonPerson referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Alberto Ballabio
PersonPerson referenced in documents
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
Bic Las Vegas
OrganizationOrganization referenced in documents
Couture USA
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
BIC Miami
OrganizationOrganization referenced in documents
Margaret Peza
PersonPerson referenced in documents

Dimitri
PersonSwiss clown (1935–2016)
Ilaria
OrganizationOrganization referenced in documents
BIC Italy
LocationLocation referenced in documents
Inviato
OrganizationOrganization referenced in documents
Holdings Inc.
OrganizationOrganization referenced in documents