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Document Mentions (10 shared documents)
2 mentions1 same-page
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maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its reputation. No M
n persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
sted in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified Non-Oils"). The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
Sponsored
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its reputation. No M
n persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
sted in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified Non-011s"). The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
n persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
Sponsored
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
sted in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified Non-Oils"). The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
n persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
) persons listed in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified The number of Qualified Non-Qlls in Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
Sponsored
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Cornish:in Nacional Bancaria y de Valores). The Interests may not be offered or sold in the United Mexican States by any means except in circumstances which constitute a private offering pursuant to Article 8 of the Securities Market Law and its regSations. No M
sted in article 17-12, paragraph 1 of the Order for Enforcement of the Financial Instruments and Exchange Law ('Qualified Non-011s"). The number of Qualified Non-Qlls In Japan shall not exceed 49. No Interests shall be sold to or held by any person set forth in article 63, paragraph 1, item 1, sub-items (i) to (ii
Sponsored
Mutual Connections (11)
Entities connected to both the United Mexican States and Qualified Non-Qlls
Financial Futures Association of Japan
ORGANIZATION35 w/ the·10 w/ Qualified
Credit Suisse Securities
ORGANIZATION35 w/ the·10 w/ Qualified
KUWAIT
LOCATION21 w/ the·10 w/ Qualified
Kanto Local Finance Bureau
ORGANIZATION21 w/ the·10 w/ Qualified
Japan Investment Advisers Association
ORGANIZATION21 w/ the·10 w/ Qualified
the Order for Enforcement of the Financial Instruments and Exchange Law
ORGANIZATION16 w/ the·10 w/ Qualified
the National Registry of Securities
ORGANIZATION16 w/ the·10 w/ Qualified
Conlidenhal Private Placement Memorandum
ORGANIZATION13 w/ the·10 w/ Qualified
the Mexican Securities Market Law (Ley del Mercado de Valores
ORGANIZATION11 w/ the·7 w/ Qualified
Registro Nacional de Valonss
ORGANIZATION8 w/ the·5 w/ Qualified
the Mexican Securities Market Law (Ley de/
ORGANIZATION3 w/ the·2 w/ Qualified