Social EngineeringFinancial ServicesFinancePhishingStolen CredentialsCustomer Data InvolvedPIIIdentity (basic)LowContained

Concorde Investment Partners. LLC

bd_62a803a7444b1a29 · schema v1 · pii pii-v1

Severity

Low

Discovered

Mar 2, 2023

Filed

Oct 20, 2023

To disclose

33 weeks

Affected

5state residents only

Confidence

65%

Full breach record for Concorde Investment Partners. LLC →5 incidents on file

Concorde Investment Partners, LLC notified Montana residents of unauthorized access to an employee email account between Feb 28 and Mar 2, 2023. The incident involved potential exposure of names and other personal data. Concorde secured the account, engaged forensic investigators, and offered credit monitoring. No evidence of misuse was found.

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Incident timeline

undetected · 2 days

discovery → filing · 33 weeks / 232 days

Feb 28, 2023

Begins

Mar 2, 2023

Discovered

Oct 20, 2023

Filed

vs. sector median

+24 wks slower

Tracked as a single-filing incident — the only disclosure on record for this event so far.Confirmed5 affectedView incident

Name: Concorde Investment Partners. LLC
norm: concorde investment

Name: Concorde Investment Partners. LLC
norm: concorde investment
Industry: Financial Servicesllm

Discovered: Mar 2, 2023
Breach occurred: Feb 28, 2023 – Mar 2, 2023
Undetected for: 2 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 19, 2023
Affected individuals: 5state-resident count only
Data types: PIIIdentity (basic)
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid Accounts
Threat actor: External
Initial access: phishing_link

During the incident: Secured the email account
Engaged third-party forensic investigators
Conducted a thorough investigation
Arranged for complimentary credit monitoring service
Changes made: Secured systems
Conducted a thorough investigation
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 33 weeks(232 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

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://dojmt.gov/wp-content/uploads/OCP/Consumer-notification-letter-779.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 20, 2023
Raw hash: b7c0bee7472bec39ee91b9927e8b8f2d7e9cb1d92d6aa607de85efb0938b895b

Reporting entityConcorde Investment Partners. LLC

Victim entityConcorde Investment Partners. LLC

Incidentdiscovered Mar 2, 2023

Stated responseSecured the email account

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov