5
Total Mentions
5
Documents
20
Connected Entities
Person referenced in documents
EFTA00645680_email_003
in; 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 50% by Iraklis Karabassis an
EFTA00861216_email_004
n'; 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 50% by Iraklis Karabassis an
EFTA00861216_email_005
'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 Billionaire Italian Couture USA, LL
EFTA00861227_email_004
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. This entity is owned 50% by Iraklis Karabassis an
EFTA00861227_email_005
o: 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 Billionaire Italian Couture USA, L

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Joe Biden
Person46th President of the United States (2021–2025)
Mike Meilak
PersonPerson referenced in documents
Iraklis Karabassis
OrganizationOrganization referenced in documents
Couture USA
OrganizationOrganization referenced in documents
IK Retail Group
OrganizationOrganization 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
Joe Haffner
PersonPerson referenced in documents
BIC Holdings
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Holdings Inc.
OrganizationOrganization referenced in documents
Alberto Ballabio
PersonPerson referenced in documents
BIC Miami
OrganizationOrganization referenced in documents
BIC USA
OrganizationOrganization referenced in documents
Bic Las Vegas
OrganizationOrganization referenced in documents
BIC Las Vegas - I
OrganizationOrganization referenced in documents
BIC HOLDINGS, INC.
OrganizationOrganization referenced in documents