Social EngineeringProfessional ServicesProfessional ServicesPhishingStolen CredentialsData ExfiltratedCustomer Data InvolvedEmployee Data InvolvedIdentity (basic)Government IDFinancial accountHealth (basic)CredentialsMediumContained

Loeb Enterprises II, LLC

bd_f52294e6e6ca935d · schema v1 · pii pii-v1

Severity

Medium

Discovered

Oct 8, 2018

Filed

Nov 26, 2018

To disclose

7 weeks

Affected

2state residents only

Linked

3 filings

Confidence

66%

Full breach record for Loeb Enterprises II, LLC →

Loeb Enterprises II, LLC notified the NH AG of a phishing attack affecting 2 NH residents. Unauthorized access to employee email boxes occurred between Dec 8, 2017 and May 17, 2018. Discovery was Oct 8, 2018. Data included names, SSNs, and potentially financial/health info. Notifications sent Nov 6, 2018. Credit monitoring offered.

J jump to incidentP pin to compareR raw source

Incident timeline

undetected · 304 days

discovery → filing · 7 weeks / 49 days

Dec 8, 2017

Begins

Oct 8, 2018

Discovered

Nov 26, 2018

Filed

vs. sector median

12 wks faster

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_a3ab44f9237076302018-11-19 · +7dVerified
Montana State AGbd_83d7f5089298a48c2018-11-06 · +20dCandidate

Name: MCDONALD HOPKINS LLC
norm: mcdonald hopkins

Name: Loeb Enterprises II, LLC
norm: loeb enterprises ii
Industry: Professional Servicesllm

Discovered: Oct 8, 2018
Breach occurred: Dec 8, 2017 – May 17, 2018
Undetected for: 304 daysoccurrence → discovery
Materiality determined: —
Notification sent: Nov 6, 2018
Affected individuals: 2state-resident count only
Data types: Identity (basic)Government IDFinancial accountHealth (basic)Credentials
Data elements: Social Security numberMedical information
Attack vector: Phishing
MITRE ATT&CK: T1566.002 Spearphishing LinkT1078 Valid AccountsT1114 Email Collection
Threat actor: ExternalFinancial
Regulator citations: Notified New Hampshire Attorney General
Initial access: phishing_link

During the incident: Commenced a prompt and thorough investigation
Worked very closely with external cybersecurity professionals
Conducted an extensive forensic investigation and manual email review
Established a dedicated call center support to answer the affected residents' questions
Advised the residents to remain vigilant in reviewing financial account statements
Advised the residents about the process for placing a fraud alert and/or security freeze on credit files
Provided residents with contact information for consumer reporting agencies and the Federal Trade Commission
Offered a complimentary one-year membership of Experian IdentityWorks Credit 3B
Changes made: Made extensive changes to its policies
Will continue to evaluate and modify its practices and internal controls to enhance the security and privacy of personal information
Source: Quoted from the filing itself, not independently verified.

Time to disclose: 7 weeks(49 days from discovery to filing)
Compliance flags: — (clock not assessable for this source)

Status: No extraction artifact recorded for this disclosure.

Filing propagation · 3 filings · 3 states

View merged incident ↗

Montana State AGNov 6 · first

Massachusetts State AG+13d

New Hampshire State AG+20d · this page

Pattern: first filing Nov 6 (MT), last Nov 26 (NH) — a 20-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.

Source URL: https://mm.nh.gov/files/uploads/doj/remote-docs/loeb-enterprises-20181126.pdf
DisclosureLens links to the originating regulator URL — full filing bodies are not redistributed from public surfaces (§4.5).
Filed at: Nov 26, 2018
Raw hash: 3785cf6e04fac8efee3d966cd270c6c74a4d45a7faafa23b1051e0343fdb8dd7

Linked disclosures

Regulatory filings (2) · sorted by filing gap

Reporting entityMCDONALD HOPKINS LLC

Victim entityLoeb Enterprises II, LLC

Incidentdiscovered Oct 8, 2018

Stated responseCommenced a prompt and thorough investigation

Complianceclock not assessable

Extraction provenanceno artifact recorded

Source provenancemm.nh.gov