EFTA01103701Set 9
2014-11-0389p57,380w
de Valores Mobiliarios (CVM) and by the Central Bank of Brazil. Mexico: J.P. Morgan Casa de Boise, S.A. de C.V., J.P. Morgan (impel
Financiers is a member of the Mexican ... de Valores 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
Financiero is a member of the Mexican
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf
EFTA00596761Set 9
2016-03-017p4,556w
prepared by Morgan Staley & Co. LLC, at Mogan Staley S.A., aridly
Morgan Stanley Medea Casa de Boise, S.A. de C.V.. and/or Morgan Stanley Canada Limited. As used ii this ... Morgan Stanley"
includes Morgan Stariey & Co. LLC. Morgan Stanley la S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada
United aid their affiliates as necessary ... asseminated in Brazil by Morgan Staley Ems S.A.: in Mexico by Morgan Stanley Mexico. Casa de Balsa, S.A de C.V
which is regulated by Comisicn Nacional Bancaria y de Vaunts
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf
EFTA00598622Set 9
14p8,563w
Morgan Stanley & Co. LLC. and/or Morgan Stanley MIR S.A..
and/or Morgan Stanley Mexico. Casa de Bolsa. S.A. de CV.. ' gan Stanley Canada Limited. M used in this disclosure ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598622.pdf
EFTA00593632Set 9
2015-04-0112p7,332w
Morgan Stariey & Co. MC, at Morgan Stariey C.T.V.M. S.A., and/or
Mogan Stanley Me/doe, Casa de Boise, S.A. de C.V., and/or Morgan Stanley Canada Limited. As used in this disclosure section ... Morgan Stanley"
includes Morgan Staley & Co. LLC. Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada
United and their affiliates as necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf
EFTA01098726Set 9
2015-05-1713p8,639w
Mogan Staley & Co. Lit, at Morgan Staley C.T.V.M. S.A., and/or
Mogan Stanley Mexico, Casa de Boise, S.A. de C.V., and/or Morgan Stanley Canada Limited. As used it this &closure section ... Morgan Stanley"
includes Masan Staley & Co. LLC. Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Bdsa, S.A. de C.V., Morgan Staley Canada
Limited aid their affiliates as necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf
EFTA00598607Set 9
2014-07-2313p8,093w
Morgan Stanley & Co. LLC. and/or Morgan Stanley MIR S.A..
and/or Morgan Stanley Mexico. Casa de Boise. S.A. de C.V.. ' gan Stanley Canada Limited. As used in this disclosure ... Morgan
Stanley includes Morgan Stanley & Co. LLC, Morgan Stanley SA, Morgan Stanley Mexico, Casa de Balsa. S.A. de C.V.• Morgan Stanley
Canada Limited and their affiliates as necessary.
For important
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf
EFTA01199408Set 9
2014-07-2313p8,089w
Morgan Stanley & Co. LLC. and/or Morgan Stanley MIR S.A..
and/or Morgan Stanley Mexico. Casa de Boise. S.A. de C.V.. ' gan Stanley Canada Limited. As used in this disclosure ... Morgan
Stanley includes Morgan Stanley & Co. LLC, Morgan Stanley SA, Morgan Stanley Mexico, Casa de Balsa. S.A. de C.V.• Morgan Stanley
Canada Limited and their affiliates as necessary.
For important
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf
EFTA01199422Set 9
14p8,572w
Morgan Stanley & Co. LLC. and/or Morgan Stanley C.T.V.M. S.A.
and/or Morgan Stanley Mexico. Casa de Bolsa. S.A. de C.V.. and/or Morgan Stanley Canada Limited. As used in this disclosure ... Morgan
Stanley includes Morgan Stanley & Co. LLC, Morgan Stanley C.T.V.M. S.A., Morgan Stanley Mexico, Casa de Balsa. S.A. de C.V., Morgan Stanley
Canada Limited and their affiliates as necessary
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199422.pdf