HackingFinancial ServicesFinanceStolen CredentialsCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

Spinnaker Trust

bd_068d2093aef3832c · schema v1 · pii pii-v1

Severity

Medium

Discovered

Apr 17, 2018

Filed

Jun 29, 2018

To disclose

10 weeks

Affected

5state residents only

Linked

2 filings

Confidence

66%

Full breach record for Spinnaker Trust →

Spinnaker Trust notified the NH AG of a security incident where an unauthorized individual accessed an employee email account between April 16-17, 2018. The breach exposed NH residents' names and SSNs. Spinnaker secured the account, engaged forensic investigators, and is offering 1 year of credit monitoring to 5 affected individuals.

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Incident timeline

undetected · 1 days

discovery → filing · 10 weeks / 73 days

Apr 16, 2018

Begins

Apr 17, 2018

Discovered

Jun 29, 2018

Filed

vs. sector median

+2 wks slower

This filing is one of 2 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (1) · sorted by filing gap

Massachusetts State AGbd_3285fb66f572f88c2018-06-29Verified

Name: Spinnaker Trust
norm: spinnaker trust
Domain: spinnakerresorts.com

Name: Spinnaker Trust
norm: spinnaker trust
Domain: spinnakertrust.com
Industry: Financial Servicesllm

Discovered: Apr 17, 2018
Breach occurred: Apr 16, 2018 – Apr 17, 2018
Undetected for: 1 dayoccurrence → discovery
Materiality determined: —
Notification sent: Jun 29, 2018
Affected individuals: 5state-resident count only
Data types: Identity (basic)Government ID
Data elements: Social Security number
Attack vector: Unauthorized Access
MITRE ATT&CK: T1078 Valid Accounts
Threat actor: External
Regulator citations: Notified New Hampshire Attorney General
Initial access: valid_credentials

During the incident: Secured the email account
Began an investigation
Engaged a leading computer forensic firm to assist it
Changes made: Deploying additional technical security measures, including multi-factor authentication
Redoubling its ongoing efforts to provide employees with awareness and training on how to recognize phishing emails
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(73 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 2 filings · 2 states

View merged incident ↗

Massachusetts State AGJun 29 · first

New Hampshire State AGJun 29 · first · this page

Evidence ladder

Leak-site claim

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

Unlocks: incident narrative, operational impact. Still no compliance clock.

State AG / regulator filingThis record

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

Unlocks: materiality, stated response, full audit trail. Ceiling removed.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/spinnaker-trust-20180629.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jun 29, 2018
Raw hash: e1023e1f235e8b48ddc89009e5de484b739ad85a735e63a12a0869cc84bb5555

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entitySpinnaker Trust

Victim entitySpinnaker Trust

Incidentdiscovered Apr 17, 2018

Stated responseSecured the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov