Back to People & Entities
GM
Glick, Freedman, Epstein, Moore
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA01400399.pdf
1 mentionEFTA01400399
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 of the federal securit
EFTA01402223.pdf
1 mentionEFTA01402223
blicly-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 of the federal securit
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
Dow Jones
OrganizationAmerican publishing and financial information company
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
MetroWest Bank
OrganizationOrganization referenced 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
Norkom Technologies Ltd.
OrganizationIrish anti-money laundering software company
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
Banknorth Group, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Dow Jones Association Details
OrganizationOrganization referenced in documents
2 docs2 co-mentions