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n 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. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks— Metro West Bank. Medford Bancorp and Warren Banc
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
n 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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Banc
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
n 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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Banc
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
Entities connected to both Steven T. Moore and Banknorth Group. Inc.
Medford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONExternal Sources
ORGANIZATION
Woody Allen
PERSONAllen M. Glick
PERSONPendolari
PERSON
Jeffrey Epstein
PERSONMetroWest Bank
ORGANIZATIONthe District of Massachusetts
LOCATIONFreedman
PERSONAllen M. Glick et al
PERSONUnited States Distinct Court
ORGANIZATIONNoncom Technologies Ltd.
ORGANIZATION