Back to People & Entities
MetroVVest Bank
Organization
2
Total Mentions
2
Documents
18
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01296002.pdf
1 mentionEFTA01296002
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 Bancorp. Without admitting or denying the Commission's allegations. Glick. Freedman. Epstein. Moore and Pendolari conse
EFTA01296108.pdf
1 mentionEFTA01296108
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. Moore and Romeo J. Pendolan — for illegal
Sponsored
Connected Entities(18)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
2 docs2 co-mentions
Framingham
LocationCity in Middlesex County, Massachusetts, United States
2 docs2 co-mentions
FR
Freedman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Dow Jones
OrganizationAmerican publishing and financial information company
2 docs2 co-mentions
the District of Massachusetts
LocationFederal judicial district in Massachusetts
2 docs2 co-mentions
United States District Court
OrganizationU.S. federal trial court
2 docs2 co-mentions
AG
Allen M. Glick
PersonPerson referenced in documents
2 docs2 co-mentions
AF
Arthur H. Freedman
PersonPerson referenced in documents
2 docs2 co-mentions
SM
Steven T. Moore
PersonPerson referenced in documents
2 docs2 co-mentions
PE
Pendolari
PersonSurname reference in documents
2 docs2 co-mentions
Medford Bancorp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Warren Bancorp
OrganizationOrganization referenced in documents
2 docs2 co-mentions
External Sources
OrganizationOrganization referenced in documents
2 docs2 co-mentions
AA
Allen M. Glick et al
PersonPerson referenced in documents
2 docs2 co-mentions
Customer NCA
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dow Jones Association
OrganizationOrganization referenced in documents
2 docs2 co-mentions
SEC - Litigation Releases
OrganizationOrganization referenced in documents
2 docs2 co-mentions