Epstein Secrets

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.

udgment interest and civil penalties, and Glick consented to a permanent bar torn serving as an officer or director of any publicly-traded company. External Sources External Link httplNwwtsec.govnitigationnitreleaseslitrelarchivertitarchive2004.shtM httpiNnerw.sec gsv/litigation/litreleasesbr18675 Mm httplAwv

ed States District 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 MetroWsst Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T.

ublicly-traded Massachusetts banks — MetroVVest 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

dgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link Mtg./Atom sec.govaitigationflitreleasesAtrelarchivetlitarchive2004 shini http/Avww.sec govilitigation/litreleaseat 8675 htm http./A

ublicly-traded Massachusetts banks — MetroVVest 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, 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 MetroVVest Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T.

dgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link /Mg./tem-A sec.govditigatorillitreleasesdittelarchiveilitarchive2004 stitrni kittplAteww.sec gov/litigatioNlitreleasesAr18675.htm h

States District 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 Erector of both MetroWest Bank and Banknorth Group, Inc., and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein, Steven T. M

s laws. The defendants also agreed to pay a total of over 6437,000 in disgorgement of trading profits. prejudgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly-traded company. External Sources External Source httpl/www.se

udgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly-traded company. External Sources External Source httpl/www.sec.govffitigationnitreleaseslitrelarchivettitarchiye2004.shtml httpl/www.sec.govAitigabonnitreleases/Irl 8675.htrn htt

tates District Court for the District of Massachusetts, C.A. No. 04-CV-10801(MEL) The Corrrnission 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

udgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly-traded company. External Sources External Link hep://www.secgoviliegationtlitreleases/litrelarchiveilitarchlve2004.shtril htlplAwAv.sec.govilitigationflitreleasesilr1E675 htm hep

States District 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.

ublicly-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

w Jones Details Page 2 of 2 Description 1 Special Interest Person (SIP) Roles no rows found Profile Notes Description 2 Other Offiaal lists External Sources External Source no rows found SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director o

States District 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.

ublicly-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

w Jones Details Page 2 of 2 Description 1 Special Interest Person (SIP) Roles no rows found Profile Notes Description 2 Other Offiaal lists External Sources External Source no rows found SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 / April 22, 2004 SEC Charges Former Director o

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.

dgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link htip./Nmw sec.govilitigationilitreleasesAitrelarchlveilitarchive2004 shtrri http://www.secgov/Irtigationtlitreleasesolr18675.htrn h

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

dgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly- traded company. External Sources External Link htip./Nmw sec.govilitigationilitreleasesAitrelarchlveilitarchive2004 shtrri http://www.secgov/Irtigationtlitreleasesolr18675.htrn h

laws. The defendants also agreed to pay a total of over $437,000 in disgorgement of trading profits, prejudgment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly-traded company. External Sources External Source http://www

gment interest and civil penalties, and Glick consented to a permanent bar from serving as an officer or director of any publicly-traded company. External Sources External Source http://www.sec.gov/litigation/litreleases/litrelarchive/litarchive2004.shtml http://www.sec.gov/litigation/litreleases/lr18675.htm