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Location referenced in documents
EFTA00645680_email_003
d 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 validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri P.S.
EFTA00861216_email_006
d 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 validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri P.S.
EFTA00861227_email_007
d 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 validate the numbers and you can pass the FS to Tom Turrin. Thanks Dimitri In s

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)

Dimitri
PersonSwiss clown (1935–2016)
Fabrizio
PersonSurname reference in Epstein-related documents
Inviato
OrganizationOrganization referenced in documents
Iraklis Karabassis
OrganizationOrganization referenced in documents
Bic Las Vegas
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'
PersonName reference in documents
BIC Miami
OrganizationOrganization referenced in documents
the Las Vegas
OrganizationOrganization referenced in documents
Ilaria
OrganizationOrganization referenced in documents
Buongiomo Dimitri
PersonName reference in documents
the FS Of Bic Holding
OrganizationOrganization referenced in documents
BIC USA LLC
OrganizationOrganization referenced in documents