3
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3
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Connected Entities
Organization referenced in documents
EFTA00645680_email_003
ed 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. Let me know if you need any add
EFTA00861216_email_004
ed 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. Let me know if you need any add
EFTA00861227_email_004
ed 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. Let me know if you need any add
BIC Miami
OrganizationOrganization referenced in documents

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