AccidentalFinancial ServicesFinanceMisdeliveryCustomer Data InvolvedGovernment IDFinancial accountIdentity (basic)MinorMediumContained

CITI PARTNERS, L.P.

bd_8f9301682861f7ac · schema v1 · pii pii-v1

Severity

Medium

Discovered

—

Filed

Mar 28, 2013

To disclose

—

Affected

Not disclosed

Linked

2 filings

Confidence

67%

Full breach record for CITI PARTNERS, L.P. →7 incidents on file

Citi notified the New Hampshire Attorney General of a data security matter involving the exposure of personally identifiable information (SSNs, financial account numbers, DOB, minor names) in bankruptcy court filings due to redaction technology limitations and imperfect manual processes. Citi replaced the filings and offered one year of credit monitoring to affected NH residents.

J jump to incidentP pin to compareR raw source

Incident timeline — partial

? — ?

Breach window unknown

Mar 28, 2013

Filed

—

Corroborated · see linked filings

Compliance clocks stay unassessable until a regulatory filing lands. Dashed segments fill in automatically when corroboration arrives.

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

California State AGbd_24d43bbfd17ca9a32013-03-28Candidate

Name: CITI PARTNERS, L.P.
norm: citi partners

Name: CITI PARTNERS, L.P.
norm: citi partners
Industry: Financial Servicesllm

Discovered: —
Materiality determined: —
Notification sent: Apr 1, 2013
Affected individuals: Not disclosed
Data types: Government IDFinancial accountIdentity (basic)Minor
Attack vector: Unknown
Regulator citations: Notified New Hampshire Attorney General

During the incident: Removing the relevant filings from the court records
Substituting new court filings in which the personally identifiable information is permanently concealed
Begin mailing notice to affected New Hampshire residents
Arranged for you, at your option, to enroll in a credit monitoring service at no cost to you for one year
Changes made: Newer software offers effective redaction features and will be used for all future court filings
Source: Quoted from the filing itself, not independently verified.

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 ↗

California State AGMar 28 · first

New Hampshire State AGMar 28 · 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/citi-20130328.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Mar 28, 2013
Raw hash: b089c706c44c1346d54e7429292179756007962c5a6740825392bbf16b36356e

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityCITI PARTNERS, L.P.

Victim entityCITI PARTNERS, L.P.

IncidentUnknown

Stated responseRemoving the relevant filings from the court records

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov