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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. 04-CV-10801(MEL)
rey 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 Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
2 mentions1 same-page
Page ?Same page
ound 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. Men M. Glick et al. (United States District Court for the District of Massachusetts, C.A. No. 04-CV-10801(M
rey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman. Epstein, Moore and Pendolari consented to the entry
2 mentions1 same-page
Page ?Same page
otes 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 District Court for the District of Massachusetts, C.A. No. 04-CV-108
rey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore and Pendolari consented to the entr
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2 mentions1 same-page
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otes 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 District Court for the District of Massachusetts, C.A. No. 04-CV-108
ey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick, Freedman, Epstein, Moore and Pendolari consented to the entr
2 mentions1 same-page
Page ?Same page
otes SECURITIES AND EXCHANGE COMMISSION NOTES: Litigation Rel. No. 18675 1 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 District Court for the District of Massachusetts, C.A. No. 04-CV-10801
frey 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 Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari consented to the entry
2 mentions1 same-page
Page ?Same page
ound 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. Men M. Glick et al. (United States District Court for the District of Massachusetts. C.A. No. 04-CV-10801(M
rey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
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2 mentions1 same-page
Page ?Same page
ound 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. Men M. Glick et al. (United States District Court for the District of Massachusetts. C.A. No. 04-CV-10801(M
rey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
2 mentions1 same-page
Page ?Same page
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. No. 04-CV-10801(M
frey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
2 mentions1 same-page
Page ?Same page
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. No. 04-CV-10801(M
frey 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 Bancorp. Without admitting or denying the Commission's allegations, Glick. Freedman. Epstein, Moore and Pendolari consented to the entry
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Mutual Connections (24)
Entities connected to both MetroWest Bank and Medford Bancorp
AG
Allen M. Glick
PERSON9 w/ MetroWest·11 w/ Medford
Woody Allen
PERSON9 w/ MetroWest·11 w/ Medford
SM
Steven T. Moore
PERSON9 w/ MetroWest·11 w/ Medford
Jeffrey Epstein
PERSON9 w/ MetroWest·11 w/ Medford
PE
Pendolari
PERSON9 w/ MetroWest·11 w/ Medford
External Sources
ORGANIZATION9 w/ MetroWest·11 w/ Medford
Warren Bancorp
ORGANIZATION9 w/ MetroWest·11 w/ Medford
AF
Arthur H. Freedman
PERSON7 w/ MetroWest·9 w/ Medford
the District of Massachusetts
LOCATION7 w/ MetroWest·9 w/ Medford
United States District Court
ORGANIZATION7 w/ MetroWest·9 w/ Medford
FR
Freedman
PERSON6 w/ MetroWest·8 w/ Medford
Banknorth Group, Inc.
ORGANIZATION6 w/ MetroWest·7 w/ Medford
Norkom Technologies Ltd.
ORGANIZATION6 w/ MetroWest·7 w/ Medford
AA
Allen M. Glick et al
PERSON5 w/ MetroWest·7 w/ Medford
Framingham
LOCATION4 w/ MetroWest·6 w/ Medford
Dow Jones
ORGANIZATION4 w/ MetroWest·6 w/ Medford
RP
Romeo J. Pendolari
PERSON5 w/ MetroWest·5 w/ Medford
Banknorth Group. Inc.
ORGANIZATION3 w/ MetroWest·3 w/ Medford
Customer NCA
ORGANIZATION2 w/ MetroWest·4 w/ Medford
Dow Jones Association Details
ORGANIZATION3 w/ MetroWest·3 w/ Medford