19
Total Mentions
19
Documents
225
Connected Entities
Type of business entity in Mexico
HOUSE_OVERSIGHT_026572 - HOUSE_OVERSIGHT_026579
anco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securiti
Page: HOUSE_OVERSIGHT_026578 →HOUSE_OVERSIGHT_030848 - HOUSE_OVERSIGHT_030855
anco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securiti
Page: HOUSE_OVERSIGHT_030854 →EFTA00293648
Banco J.P. Morgan S.A. is regulated by the Comissao de Valorcs Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Cm de Boise, S.A. de C.V., J.P. Morgan ( irurx, Financicro is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Secu
EFTA00295400
nco J.P. Morgan S.A. is regulated by the Comissao de Valorcs Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa dc Boise, S.A. de C.V., l.P. Morgan (irupo Financicro is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securi
EFTA00301312
nco J.P. Morgan S.A. is regulated by the Comissao de Valorcs Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa dc Bolsa, S.A. de C.V., J.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securit
EFTA00301317
nco J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa dc Bolsa, S.A. de C.V., J.P. Morgan (irupo Financicro is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securi
EFTA00791821
improper payments, which may violate the FCPA and other local laws, were made approximately between 2010 and 2017 by or on behalf of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R., a subsidiary of the Company ("WAC de Mexico"), to government officials in Mexico relating to loans made to unionized employees. The
EFTA00598622
ted. used in this disclosure sec ion, Morgan Stanley includes Morgan Stanley & Co. LLC, Morgan Stanley S.A., Morgan Stanley Mexico, Casa de Bolsa. S.A. de C.V., Morgan Stanley Canada Limited and their affiliates as necessary. For important disclosures, stock price charts and ' ' " " t are the subject
EFTA00598930
azil: Banco Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: a Morgan Cm de Boise, S.A. de C.V., `Morgan Grupo Financicro is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securities
EFTA00606080
: Banco E. MorgLm S.A. is regulated by the Comissao de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: E. Morgan Casa dc Boise, S.A. de C.V., E. Morgan Gmpo Financiers is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securities
EFTA01365843
xpenses 2.857 3.053 Total S 23,149 S 31,788 6. Joint Ventures Mexko On July I, 2014. the Company entered into a joint venture agreement with S.A. de C.V. , a non-related party. to form IV Churrascaria Mexico. S. de R.L. de C.V. (the "Minajaro IV). (the "Parties"), for the purposes of jointly developin
EFTA01382275
stores in the fourth quarter of 2013. In addition, PDC was sold in December 2014, and Safeway's 49% interest (the "Casa Ley Interest") in Casa Ley, S.A. de C.V. (-Casa Ley"), a Mexico-based food and general merchandise retailer, is expected to be divested, with the net proceeds being paid to Safeway's former
EFTA01382412
te in similar regulatory environments and purchase merchandise from similar or the same vendors. Except for an equity method investment in Casa Ley, S.A. de C.V. ("Casa Ley"), all of the Company's retail operations are domestic. The following table represents sales revenue by type of similar product (in mill
EFTA01382428
Company, LLC, an online grocery channel, doing business under the names Safeway.com and Vons.com. The Company also has a 49% ownership in Casa Ley, S.A. de C.V. ("Casa Ley"), which operates 206 food and general merchandise stores in Western Mexico. AB Acquisition LLC has no separate assets or liabilities oth
EFTA01382473
le of Contents SAFEWAY INC. AND SUBSIDIARIES Notes to Consolidated Financial Statements The Company also has a 49% ownership interest in Casa Ley, S.A. de C.V. ("Casa Ley"), which operates 206 food and general merchandise stores in Western Mexico. See Note V. Basis of Presentation The consolidated financia
EFTA01981558
anco J.P. Morgan S.A. is regulated by the Comissao de Velem% Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Boise, S.A. de C.V., J.P. Morgan Grupo Financier° is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securit
EFTA02699169
co J.P. Morgan S.A. is regulated by the Comissao de Valores Mobiliarios (CVNI) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Boise. S.A. de C.V., l.P. Morgan Grupo Financiero is a member of the Mexican Stock Exchange and authorized to act as a broker dealer by the National Banking and Securit
EFTA00598642_sub_002 - EFTA00598642_200
ynes (UK) 100.00 Evonik Methionine SEA Pte. Ltd. Singapore (Singapore) 100.00 Evonik Metllatos S.A. Rosario (Argentina) 100.00 Evonik Mexico, S.A. de C.V. Mexico City (Mexico) 100.00 Evonik Oil Additives Asia Pacific Pte. Ltd. Singapore (Singapore) 100.00 Evonik Oil Additives Canada Inc. Morrisbu
c. Robert S. McNamara, Lifetime Trustee, former Secretary of Defense, former President, World Bank Antonio Mader, President, San Luis Corporacion, S.A. de C.V., Mexico City Jessica T. Mathews, President, Carnegie Endowment for International Peace Abel Matutes, Chairman, Empresas Matutes Francis Maude, Me

Malaysia
LocationCountry in Southeast Asia

New Zealand
LocationIsland country in the southwest Pacific Ocean

Frankfurt
LocationCity in Hesse, Germany

Mumbai
LocationCapital city in Maharashtra, India

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the Central Bank of Brazil
OrganizationOrganization referenced in documents
the Securities and Futures Commission
OrganizationFinancial services company
the Indonesia Stock Exchange
OrganizationOrganization referenced in documents
The Financial Futures Association of Japan
OrganizationOrganization referenced in documents

Philippines
LocationArchipelagic country in Southeast Asia

the Ministry of Finance
OrganizationGovernment ministry responsible for fiscal policy
the Philippine Stock Exchange
OrganizationOrganization referenced in documents
the Stock Exchange of Thailand
OrganizationOrganization referenced in documents
Bombay Stock Exchange Limited
OrganizationOrganization referenced in documents
the Taiwan Securities and Futures Bureau
OrganizationOrganization referenced in documents
the Mexican Stock Exchange
OrganizationBolsa Mexicana de Valores - Mexico's stock exchange
Kanto Local Finance Bureau
OrganizationJapanese financial regulatory body
the Korea Financial Supervisory Service
OrganizationOrganization referenced in documents
England & Wales
LocationJurisdiction in the United Kingdom
the Hong Kong
LocationLocation referenced in documents