Social EngineeringProfessional ServicesProfessional ServicesPhishingBECRansom DemandedData ExfiltratedPIIFinancialLowActive

Kuhana Associates, LLC

bd_93fdced2b2118d90 · schema v1 · pii pii-v1

Severity

Low

Discovered

—

Filed

Jan 30, 2017

To disclose

—

Affected

6state residents only

Linked

2 filings

Confidence

68%

Full breach record for Kuhana Associates, LLC →

Kuhana Associates, LLC notified employees that W-2 information was compromised after an employee was tricked into sending the data to an individual posing as a company officer via email. The company contacted law enforcement and is offering credit monitoring services.

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Incident timeline — partial

? — ?

Breach window unknown

Jan 30, 2017

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

Massachusetts State AGbd_13f4e02b86f20bef2017-01-30Verified

Name: Kuhana Associates, LLC
norm: kuhana associates

Name: Kuhana Associates, LLC
norm: kuhana associates
Industry: Professional Servicesllm

Discovered: —
Materiality determined: —
Notification sent: —
Affected individuals: 6state-resident count only
Data types: PIIFinancial
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Contacted law enforcement in the city in which the original contact was received
Initial access: phishing_link

During the incident: Contacted law enforcement
Working with police and other officials
Developing a program to offer credit monitoring
Covering costs associated with credit freeze actions
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 ↗

Massachusetts State AGJan 30 · first

Montana State AGJan 30 · 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://dojmt.gov/wp-content/uploads/Kuhana.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Jan 30, 2017
Raw hash: bad8e2512a437f88d9485b85de27f200b204f7cec890564cbed47f6548cd0378

Linked disclosures

Regulatory filings (1) · sorted by filing gap

Reporting entityKuhana Associates, LLC

Victim entityKuhana Associates, LLC

IncidentPhishing

Stated responseContacted law enforcement

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancedojmt.gov