36
Total Mentions
27
Documents
225
Connected Entities
Person referenced in documents
EFTA01359389
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
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.
EFTA01357377
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
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.
EFTA01361928
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
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.
EFTA01363543
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.
EFTA01364143
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
EFTA01299040
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
EFTA01295768
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.
EFTA01296002
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 MetroWsst Bank and Banknorth Group, Inc.. and four of his associates — Arthur H. Freedman, Jeffrey S. Epstein. Steven T.
EFTA01296108
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.
EFTA01392049
Past performance is net a DfeCktell of the Mute performance of SOF, SOF D. SOF II or SOF III tow is included to demonstrate the track record of the Glick:Wow SOF Team There can be no aesurance that SOF ft/ win achieve canpeiade MEd% Ex that any target resultswill be acheved j1 DPI = Prarbutions to Pa
EFTA01837786
n the US (excluding Hawaii and Alaska). Wishing you the best! Warmest regards, Eduardo Garza FdtiardeGarza.com EFTA_R1_00219521 EFTA01837786 Glick to view this email in p browser It you no longer wish to receive thesisomails, please reply to this mossago with 'Unsubsenbo' in the subject lino or
EFTA01735041
o the 6 Banyons to roughly the period when the Funds no longer 7 put any money into a Banyon entity; do you see that? 8 A Yes. 9 Q And what Glick reports on this chart is during 10 this same period other RRA investor inflows, meaning 11 individuals or entities not associated with the Funds
EFTA01400399
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
EFTA01402223
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
EFTA02412667
d a Flip video! Title: Untitled Document Message from jean luc: this for Je Click on a video below to watch it: N NJUntitled Woo Length 0:55 (Glick herq to watch 1 To learn more about the Flip Video Camcorder, click here. EFTA_R1_01474332 EFTA02412667
EFTA02489779
cise" (POE) is 2X our historical return levels. Let us know if you have time & interest in a meeting to=discuss this strategy in more detail. From: Glick, B=adley S. [IMO] Sent: Tuesday, August 25, 2015 3:09 PM To: 'Brad Wechsler' Cc: Goldenberg, Jeffrey B (IMO); Flynn, Meena [IMD]; Gupta, Anushka =
EFTA02352576
ldman accts. Do you have a point of=view? Sent from my Verizon Wireless BlackBerry From: "Flynn, Meena" Date: Tue, 25 Aug 2015 15:55:39 -0400 To: Glick, Bradley S. 'Brad Wechske Cc: Goldenberg, Jeffrey B Gup=a, Anushka< Subject: RE: Put Writing Hi Brad — This strategy is one of my top recommend
WOOLEMS,ELEANOR PERRY III,DONALD R GOLNICK,KAREN W VAN SCHAICK,DAVID VAN-HOEK,
EFTA02358899
Represent Employee Arreste= in Inauguration Day Riot, Raising Questions Gotta love the conspiracy theorists EFTA_R1_01346827 EFTA02358899 From: Glick, Jamie DC <mailto <mailt » Date: Tuesday,=Jan 24, 2017, 10:04 AM To: Ruemmler, Kathy (DC) < »,=Kurlander, Stuart (DC) <mailto:= Cc: Zuieback,
yone who could fill in for a pick-up game, and somebody sends over LeBron. From: Ruemmler, Kathy (DC) Sent: Tuesday, January 24, 2017 10:24 AM To: Glick, Jamie (DC); Kurlander, Stuart (DC) Ce: Zuieback, Jamie (DC); Alexander, Kimberly (DC) Subject: RE: Press: Heatstreat- ‘Shady’ Israeli Mogul Hires
Page: HOUSE_OVERSIGHT_026652 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Steven T. Moore
PersonPerson referenced in documents
Medford Bancorp
OrganizationOrganization referenced in documents
Pendolari
PersonSurname reference in documents
Warren Bancorp
OrganizationOrganization referenced in documents
External Sources
OrganizationOrganization referenced in documents
MetroWest Bank
OrganizationOrganization referenced in documents
the District of Massachusetts
LocationFederal judicial district in Massachusetts
Arthur H. Freedman
PersonPerson referenced in documents

United States District Court
OrganizationU.S. federal trial court
Freedman
PersonSurname reference in Epstein-related documents

Dow Jones
OrganizationAmerican publishing and financial information company
Banknorth Group, Inc.
OrganizationOrganization referenced in documents
Norkom Technologies Ltd.
OrganizationIrish anti-money laundering software company
Allen M. Glick et al
PersonPerson referenced in documents
Framingham
LocationCity in Middlesex County, Massachusetts, United States
Romeo J. Pendolari
PersonPerson referenced in documents

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Customer NCA
OrganizationOrganization referenced in documents