Epstein Secrets

Updated: Type Country Cthzenship Resident of DescrIptIon2 Description 2 Other Official Lists Not Known United States 1150901 Actve USA Framingham. Massachusetts 03/08/2009 00.00:00 03/08/2009 00:00:00 Description3 no rows found SDNY_GM_00056933 https://aml.cit.gto.intranet.db.c atTlAtrft

Notes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675/ April 22, 2004 SEC Charges Former Director of Banknorth Group. Inc. and MetroWest Bank In Sewed Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts. CA No. 04-CV-10801(MEL)

dent cif Description2 UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham. Massachusetts 03/08/2009 00:00:00 03/08/2009 00 00 00 Country Not Known tintted states Descriptions littps://aml.eit.gto.intranet.db. CONFID

ound SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Men M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-10801(M

pstein Male No Individual Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00:00:00 03/08/2009 00:00:00 Countries Type Country Citizenship Resident of Descriptionl Description2 Not Known

otes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-108

Male No Individual UID: Active Status: Entity Name: Address Country: Address City: Address Line: Entered: Updated: 1150901 Active USA Framingham, Massachusetts 03/08/2009 00:00:00 03/08/2009 00:00:00 Alerted Customer ID: Comments: 8000000028035102 Countries Type Country Citizenship R

otes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director of Banknorth Group, Inc. and MetroWest Bank In Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-108