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Document Mentions (5 shared documents)
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maintained by the Mexican Banking and Securities Commission (Comisi6n 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 regulations. N
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n 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 regulations. N
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n 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 regulations. N
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
Sponsored
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n 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 regulations. N
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
2 mentions1 same-page
Page ?Same page
maintained by the Mexican Banking and Securities Commission (Comisi6n 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 regulations. N
te placement, according to article 5 of the Securities Market Law. The Interests have not been registered in the securities market public registry (Registro Public) del Mercado de Valores) maintained by, and the offering of the Interests in Peru is not subject to the supervision of, the Superintendencia del M
Sponsored
Mutual Connections (91)
Entities connected to both the United Mexican States and Registro Public
Credit Suisse Securities
ORGANIZATION35 w/ the·5 w/ Registro
Financial Futures Association of Japan
ORGANIZATION35 w/ the·5 w/ Registro
Kanto Local Finance Bureau
ORGANIZATION21 w/ the·5 w/ Registro
Japan Investment Advisers Association
ORGANIZATION21 w/ the·5 w/ Registro
KUWAIT
LOCATION21 w/ the·5 w/ Registro
Glendower
LOCATION19 w/ the·5 w/ Registro
Prince Charles
PERSON6 w/ the·5 w/ Registro
Virginia Giuffre
PERSON6 w/ the·5 w/ Registro
United Kingdom
LOCATION6 w/ the·5 w/ Registro
Prince Andrew
PERSON6 w/ the·5 w/ Registro
Andrew Johnson
PERSON5 w/ the·5 w/ Registro
CS
Charles Smith
PERSON5 w/ the·5 w/ Registro
the Cayman Islands
LOCATION5 w/ the·5 w/ Registro
the U.S. Treasury Department
ORGANIZATION5 w/ the·5 w/ Registro
the Office of Foreign Assets Control
ORGANIZATION5 w/ the·5 w/ Registro
the Central Bank of the United Arab Emirates
ORGANIZATION5 w/ the·5 w/ Registro
Guernsey
LOCATION5 w/ the·5 w/ Registro
the Securities Commission
ORGANIZATION5 w/ the·5 w/ Registro
PricewaterhouseCoopers
ORGANIZATION5 w/ the·5 w/ Registro
Deloitte Touche
ORGANIZATION5 w/ the·5 w/ Registro