CITI PARTNERS, L.P.
ent_019ed1e16ee5c7e1e906bd23be4c6c56
Disclosures
9
State AG · 3 jurisdictions
Multi-filing incidents
2
incidents joining 2+ filings here
Max affected reported
76
as filed · State AG MA
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- CITI PARTNERS, L.P.
- Normalized
- citi partners— dedupe via name-norm; Microsoft / MSFT collapse to one row
- GLEIF LEI
- 2549002XD0HG7PSVV413
- SEC EDGAR CIK
- None — not an SEC registrant
- Domain
- None on record
Disclosure history (9)newest first
- Massachusetts State AGas victim2018-04-30
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-04-30. 3 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2018-02-14
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2018-02-14. 1 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2017-12-27
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2017-12-27. 1 Massachusetts residents were affected. The report records the breach type as paper.
- Massachusetts State AGas victim2015-06-04
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2015-06-04. 6 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2013-06-28
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2013-06-28. 76 Massachusetts residents were affected. The report records the breach type as electronic.
- California State AGas victim2013-03-28
Citi reported a data security breach involving personally identifiable information (PII) exposed in publicly accessible bankruptcy court filings. The incident resulted from limitations in electronic redaction methodologies or imperfect manual processes, allowing personal information to be read by individuals accessing court records. Citi states it is not aware of any actual misuse or identity theft. Remediation included blocking access to the original filings, substituting them with new filings containing permanently concealed information, and offering one year of complimentary credit monitoring to affected consumers.
- New Hampshire State AGas victim2013-03-28
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.
- Massachusetts State AGas victim2010-06-11
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2010-06-11. 29 Massachusetts residents were affected. The report records the breach type as electronic.
- Massachusetts State AGas victim2008-04-16
Citi reported a data breach to the Massachusetts Office of Consumer Affairs and Business Regulation. The breach was reported on 2008-04-16. 2 Massachusetts residents were affected. The report records the breach type as paper.