DisclosureLens
UnknownFinanceMedium

Promontory Investments LLC

bd_861fbc9cc10f2740 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Filed

Jan 14, 2025

To disclose

Affected · nationwide

1,5627 in this filing

Linked

6 filings

Confidence

95%
Full breach record for Promontory Investments LLC

Promontory Investments LLC dba The Promontory Club reported a data breach to the Indiana Attorney General. The breach occurred on 2024-11-11 and was reported on 2025-01-14. 7 Indiana residents were affected. 1,562 individuals affected in total.

Incident timeline

Nov 11, 2024

Begins

Jan 14, 2025

Filed

This filing is one of 6 about the same incident.View merged incident

Linked disclosures

Why this link?

Regulatory filings (5) · sorted by filing gap

Show 1 more filingup to 303d gap

Filing propagation · 6 filings · 6 states

View merged incident ↗
Nebraska State AGJan 14 · first
Indiana State AGJan 14 · first · this page

Pattern: first filing Jan 14 (NE), last Nov 13 (MD) — a 303-day rolling notification. Rolling spreads often mean counsel is filing as thresholds trip per state. Why this link?

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.