7
Shared Docs
7
Same-Page
7 / 7
Mentions
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
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
n 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. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest Bank. Medford Bancorp and Warren Banc
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
en 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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest Bank. Medford Bancorp and Warren Banc
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
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
/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
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 Ban
/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
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
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
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
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
Entities connected to both Steven T. Moore and Norkom Technologies Ltd.

Jeffrey Epstein
PERSONExternal Sources
ORGANIZATION
Woody Allen
PERSONPendolari
PERSONAllen M. Glick
PERSONMedford Bancorp
ORGANIZATIONWarren Bancorp
ORGANIZATIONArthur H. Freedman
PERSON
United States District Court
ORGANIZATIONMetroWest Bank
ORGANIZATIONthe District of Massachusetts
LOCATIONBanknorth Group, Inc.
ORGANIZATIONFreedman
PERSONFramingham
LOCATION
Dow Jones
ORGANIZATIONAllen M. Glick et al
PERSONRomeo J. Pendolari
PERSONCustomer NCA
ORGANIZATIONDow Jones Association Details
ORGANIZATIONOffiaal
ORGANIZATION