Social EngineeringProfessional ServicesProfessional ServicesPhishingCustomer Data InvolvedTargetedIdentity (basic)Government IDMediumContained

D&S Residential Holdings, LLC

bd_595d577716d0749e · schema v1 · pii pii-v1

Severity

Medium

Discovered

Jun 15, 2020

Filed

Aug 18, 2020

To disclose

9 weeks

Affected

1state residents only

Linked

3 filings

Confidence

66%

Full breach record for D&S Residential Holdings, LLC →

D&S Residential Holdings, LLC notified the NH AG of a phishing incident affecting employee email accounts between April 20 and June 15, 2020. Unauthorized access led to the exposure of one NH resident's SSN and name. The company engaged forensic investigators, reset passwords, and provided 12 months of credit monitoring.

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Incident timeline

undetected · 56 days

discovery → filing · 9 weeks / 64 days

Apr 20, 2020

Begins

Jun 15, 2020

Discovered

Aug 18, 2020

Filed

vs. sector median

10 wks faster

This filing is one of 3 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (2) · sorted by filing gap

HHS OCRbd_014beab9b34541152020-08-14 · +4dVerified
Massachusetts State AGbd_f01c5f1c3d3ca9cf2020-08-14 · +4dVerified

Name: D&S Residential Holdings, LLC
norm: d s residential
Domain: dscommunity.com

Name: D&S Residential Holdings, LLC
norm: d s residential
Domain: dscommunity.com
Industry: Professional Servicesllm

Discovered: Jun 15, 2020
Breach occurred: Apr 20, 2020 – Jun 15, 2020
Undetected for: 56 daysoccurrence → discovery
Materiality determined: —
Notification sent: Aug 14, 2020
Affected individuals: 1state-resident count only
Data types: Identity (basic)Government ID
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: External
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Initiated an investigation
Retained a leading computer security firm
Took steps to block unauthorized users from connecting to the affected email accounts
Reset the relevant passwords
Reviewed the contents of the documents in the email accounts
Took additional measures to prevent unauthorized users from accessing employees' email accounts in the future
Changes made: Took additional measures to prevent unauthorized users from accessing employees' email accounts in the future
Provided identity theft protection services through a one-year Experian IdentityWorks Membership
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 9 weeks(64 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

HHS OCRAug 14 · first

Massachusetts State AGAug 14 · first

New Hampshire State AG+4d · 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/d-s-residential-holdings-20200818.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Aug 18, 2020
Raw hash: 1d55fa6432e46cd66ff69b14712decc6712f1175572887698508887846230616

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityD&S Residential Holdings, LLC

Victim entityD&S Residential Holdings, LLC

Incidentdiscovered Jun 15, 2020

Stated responseInitiated an investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov