8
Total Mentions
8
Documents
30
Connected Entities
Person referenced in documents
EFTA00645680_email_003
ay, February 27, 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. Thi
EFTA00861216_email_004
y, February 27, 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. Thi
EFTA00861216_email_005
rsday, February 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 st
EFTA00861216_email_006
nt: Friday, February 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 forwar
EFTA00861227_email_004
ent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri 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. Thi
EFTA00861227_email_005
lto Sent: Thursda , 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 st
EFTA00861227_email_006
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, we should follow the same process as last years, Joe will fill the tax return and forwar
EFTA00861227_email_007
Dimitri [mailt Sent: Tuesday, February 18, 2014 : To: Joe Haffner Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Thomas Turrin Subject: R: Bic Las Vegas Importance: High Dear Joe, could you please send us the updated 2013 Financial Statement of BIC LV and B
Iraklis Karabassis
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Luca Vitali
PersonPerson referenced in documents
Fabrizio Maccazzola
PersonPerson referenced in documents
Valentina Mazzoleni
PersonPerson referenced in documents

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

Dimitri
PersonSwiss clown (1935–2016)
the Las Vegas
OrganizationOrganization referenced in documents
Ilaria
OrganizationOrganization referenced in documents
Holdings Inc.
OrganizationOrganization referenced in documents
Inviato
OrganizationOrganization referenced in documents