6
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EFTA00645680_email_003
ate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le
EFTA00861216_email_004
rate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le
EFTA00861216_email_006
23:22, "Thomas Turrin" < <rnailto:a> ha scritto: Dear Dimitri, Based on the emails below, will Joe be forwarding 12/31/13 financial statements for BIC Miami and BIC Las Vegas.and also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Maker & Co. LLP 1375 Broadway
EFTA00861227_email_004
rate tax return. I have attached financials and the major work paper schedules for both entities. I have also attached the Florida registration for BIC Miami. The tax return for BIC USA (Las Vegas) was prepared and forwarded to our outside CPA to review - I should have the final back early next week. Le
EFTA00861227_email_006
alle ore 23:22, "Thomas Turrin" < > ha scritto: Dear Dimitri, Based on the emails below, will Joe be forwarding 12/31/13 financial statements for BIC Miami and BIC Las also the partnership (LLC) tax returns? Thanks, Tom THOMAS TURRIN, CPA Partner Raich Ende Malter & Co. LLP 1375 Broadway New York
EFTA00861227_email_007
i; 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 BIC Miami together with a detailed list of the intercompany invoices towards BIC Italy? We would like to proceed with the reconciliation so that we can valid
Iraklis Karabassis
OrganizationOrganization referenced in documents

Joe Biden
Person46th President of the United States (2021–2025)
Marco Cottini
PersonPerson referenced in documents
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
Bic Las Vegas
OrganizationOrganization referenced in documents
IK Retail Group
OrganizationOrganization referenced in documents

Dimitri
PersonSwiss clown (1935–2016)
BIC Italy
LocationLocation referenced in documents
Couture USA
OrganizationOrganization referenced in documents
Inviato
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Alberto Ballabio
PersonPerson referenced in documents
Ilaria
OrganizationOrganization referenced in documents
Mike Meilak
PersonPerson referenced in documents
Joe Haffner
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Fabrizio
PersonSurname reference in Epstein-related documents
Margaret Peza
PersonPerson referenced in documents
Joe Haffner'
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