9
Total Mentions
9
Documents
25
Connected Entities
Person referenced in documents
EFTA01295768
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. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks— Metro West B
EFTA01296002
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. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest B
EFTA01296108
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. Moore and Romeo J. Pendolan — for illegal insider trading in three publicly-traded Massachusetts banks — MetroVVest B
EFTA01299040
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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
EFTA01359389
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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks- MetroWest Ba
EFTA01357377
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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
EFTA01361928
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. Moore and Romeo J. Pendolari - for illegal insider trading in three publicly-traded Massachusetts banks - MetroWest B
EFTA01400399
ettled 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. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks MetroWest B
EFTA01402223
ettled 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. Moore and Romeo J. Pendolari — for illegal insider trading in three publicly-traded Massachusetts banks — MetroWest

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

United States District Court
OrganizationU.S. federal trial court
Allen M. Glick
PersonPerson referenced in documents
Steven T. Moore
PersonPerson referenced in documents
Pendolari
PersonSurname reference in documents
Medford Bancorp
OrganizationOrganization referenced in documents
Warren Bancorp
OrganizationOrganization referenced in documents
External Sources
OrganizationOrganization referenced in documents
Banknorth Group, Inc.
OrganizationOrganization referenced in documents
MetroWest Bank
OrganizationOrganization referenced in documents
Norkom Technologies Ltd.
OrganizationIrish anti-money laundering software company
the District of Massachusetts
LocationFederal judicial district in Massachusetts
Framingham
LocationCity in Middlesex County, Massachusetts, United States

Dow Jones
OrganizationAmerican publishing and financial information company
Freedman
PersonSurname reference in Epstein-related documents
Allen M. Glick et al
PersonPerson referenced in documents
Romeo J. Pendolari
PersonPerson referenced in documents
Customer NCA
OrganizationOrganization referenced in documents
Dow Jones Association Details
OrganizationOrganization referenced in documents