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.

5 Mm httplAwvw.sec govflitigabon/ccimplaints/compl8675.htm Images no rows found States Status Since Date To Date Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. De_scr_FactivalDotills SDNY_GM_00056934 https://a l.cit.gto.intranet.db.c riBsE N 71.Ailrftkn=4HgPJ4N... 10/5/201 5 CONFID

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

htm http./Avww. sec.govilitigetionicomplaintstcomp18875.htm Images no rows found States Status Since Date To Date Current Copynght 1998-2010 Norkom Technologies Ltd. Al rights reserved. 06ficf_FactivaDotails https://aml.cit.gto.intranet.db.e CONFIDENTIAL — PURSUANT TO FED. Dew-1Atrftkn=3IsSycCw SDNY_GM_000574

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

htrn httpl/www.sec.govAitigation/complaints/oomp18675.htrn Images no rows found States Status Current Since Date To Date Copyrigtd 1996.2010 Norkom Technologies Ltd. Al rights reserved. Ctscr_Fecinfeeeteils Imps://aml.cit.gto.intranet.db.c CONFIDENTIAL - PURSUANT TO FED. er SDNY_GM_00064467 tskfirtAtrftkn=Qt

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

htm http:livAvw.sec.govaitigation/complaints/compt8675.htm Images no rows found States Status Current Since Date To Date Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DB_scr_FacovaDotads IMps://aml.cit.gto.intranet.db.comMorkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/2013 CONFIDENTIAL

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

htm http:livAvw.sec.govaitigation/complaints/compt8675.htm Images no rows found States Status Current Since Date To Date Copyright 1998-2010 Norkom Technologies Ltd. Al rights reserved. DB_scr_FacovaDotads IMps://aml.cit.gto.intranet.db.comMorkom_per_de/screen/view.do?csrftkn=QtoL7XUhl... 5/29/201 3 CONFIDENTIA

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

/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved DB scr FactivaDetails Description 2 Other Official Lists EFTA01400401 no rows found Since Date To Date https://aml.cit.g

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 Link http://www.s

/litreleases/lr18675.htm http://www.sec.gov/litigation/complaints/comp18675.htm Images no rows found States Status Current Copyright 1998-2010 Norkom Technologies Ltd. All rights reserved. DB scr FactivaDetails Since Date To Date https://aml.cit.gto.intranet.db.com/norkom_per_de/screen/view.do?- csrftkn=4HgP_J4N