Social EngineeringHospitalityHospitalityBECDelayed DiscoveryCustomer Data InvolvedIdentity (basic)Government IDMediumResolved

Twin Farms Holdings, LLC

bd_a54b8ce0e62f54bc · schema v1 · pii pii-v1

Severity

Medium

Discovered

Aug 24, 2020

Filed

Oct 30, 2020

To disclose

10 weeks

Affected · nationwide

1311 in this filing

Linked

3 filings

Confidence

65%

Full breach record for Twin Farms Holdings, LLC →

Twin Farms Holdings, LLC experienced a business email compromise incident on March 26, 2020, which was discovered on August 24, 2020. The breach affected 131 individuals, exposing their names and driver's license or non-driver identification card numbers. Affected individuals were notified on October 30, 2020, and offered 12 months of credit monitoring and identity theft protection services from Experian.

J jump to incidentP pin to compareR raw source

Maine clockDiscovered Aug 24, 2020 → Filed with AG Oct 30, 202067d ⏱ ME AG >30d10 weeks discovery → filing

⚠ unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.

Incident timeline

undetected · 151 days

discovery → filing · 10 weeks / 67 days

Mar 26, 2020

Begins

Aug 24, 2020

Discovered

Oct 30, 2020

Filed

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

Massachusetts State AGbd_fec44fb9a66ac5372020-10-30Verified
New Hampshire State AGbd_c5f5ae3ea61631ee2020-11-02 · +3dVerified

Name: Twin Farms Holdings, LLC
norm: twin farms

Name: Twin Farms Holdings, LLC
norm: twin farms
Industry: Hospitalityllm

Discovered: Aug 24, 2020
Breach occurred: Mar 26, 2020
Undetected for: 151 daysoccurrence → discovery
Materiality determined: —
Notification sent: Oct 30, 2020
Affected individuals: 131state + nationwide
Data types: Identity (basic)Government ID
Data elements: Driver's licence number
Attack vector: Phishing
Threat actor: ExternalFinancial

During the incident: Sent written notification to affected individuals.
Changes made: Offered 12 months of credit monitoring and identity theft protection services through Experian.
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 10 weeks(67 days from discovery to filing)
Compliance flags: ME AG >30d · 67d
Discovery-date grounding: unattributedNo provenance was recorded for this discovery date and it matches no other date on the record. It may be correct, but it is not independently grounded.
Clock breakdown: Statute Window Elapsed Threshold Status
Maine
Discovered: Aug 24, 2020
→ Filed with AG: Oct 30, 2020
67d 30 days (soft) ME AG >30d

Statute	Window	Elapsed	Threshold	Status
Maine	Discovered: Aug 24, 2020 → Filed with AG: Oct 30, 2020	67d	30 days (soft)	ME AG >30d

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Massachusetts State AGOct 30 · first

Maine State AGOct 30 · first · this page

New Hampshire State AG+3d

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://www.maine.gov/agviewer/content/ag/985235c7-cb95-4be2-8792-a1252b4f8318/f30e3ea2-4c2f-4dd7-8a69-b1479930e8c5.shtml
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Oct 30, 2020
Raw hash: 349ea161307bcdc057704578b6f55e0e983ba1375c088b8056349a4b4e85417e

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityTwin Farms Holdings, LLC

Victim entityTwin Farms Holdings, LLC

Incidentdiscovered Aug 24, 2020

Stated responseSent written notification to affected individuals.

ComplianceME AG >30d

Extraction provenanceno artifact recorded

Source provenancewww.maine.gov