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ublicly-traded Massachusetts banks— Metro West Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions
ed States District Court for the District of Massachusetts. CA No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group. Inc., and four of his associates — Arthur H. Freedman. Jeffrey S. Epstein. Steven T.
s no rows found Profile 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
3 mentions1 same-page
Page ?Same page
publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions
d States Distinct Court for the District of Massachusetts. C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group. Inc., and four of his associates - Arthur H. Freedman, Jeffrey S. Epstein, Steven T.
2 no rows found Profile 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 Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States Distinct Court for the District of Massachusetts. C.A
3 mentions1 same-page
Page ?Same page
d States Distinct Court for the District of Massachusetts. C.A. No. 04-CV-10801(MEL) The Commission today filed a settled civil fraud action against Allen M. Glick, a former director of both MetroWest Bank and Banknorth Group. Inc., and four of his associates - Arthur H. Freedman, Jeffrey S. Epstein, Steven T.
publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry of final judgments permanently enjoining them from violating the antifraud provisions
2 no rows found Profile 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 Settled Insider Trading Case SEC v. Allen M. Glick et al. (United States Distinct Court for the District of Massachusetts. C.A
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Mutual Connections (13)
Entities connected to both Allen M. Glick and Banknorth Group. Inc.
Jeffrey Epstein
PERSON20 w/ Allen·3 w/ Banknorth
Woody Allen
PERSON12 w/ Allen·3 w/ Banknorth
External Sources
ORGANIZATION11 w/ Allen·3 w/ Banknorth
Medford Bancorp
ORGANIZATION11 w/ Allen·3 w/ Banknorth
SM
Steven T. Moore
PERSON11 w/ Allen·3 w/ Banknorth
PE
Pendolari
PERSON11 w/ Allen·3 w/ Banknorth
Warren Bancorp
ORGANIZATION11 w/ Allen·3 w/ Banknorth
MetroWest Bank
ORGANIZATION9 w/ Allen·3 w/ Banknorth
the District of Massachusetts
LOCATION9 w/ Allen·3 w/ Banknorth
FR
Freedman
PERSON8 w/ Allen·3 w/ Banknorth
AA
Allen M. Glick et al
PERSON7 w/ Allen·2 w/ Banknorth
United States Distinct Court
ORGANIZATION2 w/ Allen·2 w/ Banknorth
Noncom Technologies Ltd.
ORGANIZATION2 w/ Allen·2 w/ Banknorth