DisclosureLens
Social EngineeringFinancial ServicesFinancePhishingCustomer Data InvolvedData ExfiltratedIdentity (basic)Government IDMediumContained

Testa Associates, LLC

bd_cf12f7500d701915 · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 16, 2024

Filed

Nov 13, 2025

To disclose

Affected

1state residents only

Linked

2 filings

Confidence

66%
Full breach record for Testa Associates, LLC2 incidents on file

Testa Associates, LLC, a financial advisory services provider, notified the Maryland Attorney General of a data security incident. On October 16, 2024, the company became aware of suspicious activity in its email environment, leading to the unauthorized acquisition of one employee's mailbox contents between October 1 and October 16, 2024. The incident potentially exposed the personal information (name, address, date of birth, and Social Security number) of one Maryland resident. Testa Associates engaged independent forensic reviewers, offered 12 months of credit monitoring and identity protection services, and implemented additional technical security measures.

Incident timeline

undetected · 15 days

Oct 1, 2024

Begins

Oct 16, 2024

Discovered

Nov 13, 2025

Filed

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

Filing propagation · 2 filings · 2 states

View merged incident ↗
New Hampshire State AGJan 13 · first
Maryland State AG+304d · this page

Pattern: first filing Jan 13 (NH), last Nov 13 (MD) — a 304-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.