EFTA00791821Set 9
2018-06-3043p17,945w
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 ... issued and outstanding capital stock and equity interest of WAC de Mexico, S.A. de C.V., SOFOM, E.N.R. ("WAC de Mexico") and Servicios World
Acceptance Corporation de Mexico, S. de ... de C.V. ("SWAC") (together, the "Subsidiaries") to Astro Wealth S.A. de C.V. ("Purchaser I") and Astro Assets
S.A. de C.V. ("Purchaser 2", jointly with Purchaser I, the "Purchasers"). The Sellers
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791821.pdf
EFTA00596761Set 9
2016-03-017p4,556w
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 cisclosue section. "Morgan Stanley"
includes Morgan Stariey ... 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.
For important dsdosures, stock price chats and equity ... 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. Paseo de Ice Tamaindos
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596761.pdf
EFTA01103701Set 9
2014-11-0389p57,380w
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 Stock Exchange and authorized ... 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 Stock Exchange and authorized
https://www.justice.gov/epstein/files/DataSet%209/EFTA01103701.pdf
EFTA01098726Set 9
2015-05-1713p8,639w
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 ... 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.
For important dsclosures, stock price charts and equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA01098726.pdf
EFTA00593632Set 9
2015-04-0112p7,332w
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 ... 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.
For important dsdosures, stock price charts and equity
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593632.pdf
EFTA01199408Set 9
2014-07-2313p8,089w
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 sec ion, Morgan
Stanley ... 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 disclosures, stock price
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199408.pdf
EFTA00598607Set 9
2014-07-2313p8,093w
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 sec ion, Morgan
Stanley ... 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 disclosures, stock price
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598607.pdf
EFTA01199422Set 9
14p8,572w
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 section, "Morgan
Stanley includes ... 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.
For important disclosures, stock price
https://www.justice.gov/epstein/files/DataSet%209/EFTA01199422.pdf
EFTA01089665Set 9
7p5,671w
submitted for approval. Mexico: This document has been distributed by UBS Asesores MSc°, SA. de C.V., a company which is not subject to supervision
by the National Banking and Securities ... Commission of Mexico and is not part of U8S Grupo Financier°, S.A. de C.V. or of any other Mexican financial group and whose
obligations are not guaranteed by any third ... party. UBS Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG
Singapore branch, an exempt financial adviser under the Singapore Financial Advisers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089665.pdf
EFTA01089672Set 9
6p5,120w
submitted for approval. Mexico: This document has been distributed by LIBS Asesores Mexico, SA. de C.V., a company which is not subject to supervision
by the National Banking and Securities ... Commission of Mexico and is not part of UBS Grupo Financero, S.A. de C.V. or of any other Mexican financial group and whose
obligations are not guaranteed by any third ... party. UBS Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG
Singapore branch, an exempt financial adviser under the Singapore Financial Advisers
https://www.justice.gov/epstein/files/DataSet%209/EFTA01089672.pdf
EFTA01181997Set 9
5p4,861w
submitted for approval. Mexico: This document has been distributed by UBS Asesores Mexico, S.A. de C.V., a company which is not subject to supervision by the
National Banking and Securities ... Commission of Mexico and is not part of UBS Grupo Finandero, S.A. de C.V. or of any other Mexican financial group and whose obli-
gations are not guaranteed ... third party. U8S Asesores Mexico, S.A. de C.V. does not guarantee any yield whatsoever. Singapore: Please contact UBS AG Singa-
pore branch, an exempt finance' adviser under the Singapore Financial
https://www.justice.gov/epstein/files/DataSet%209/EFTA01181997.pdf