norm: sandler travis trade advisoryUSno LEI · no CIKMax severity: Medium

Canonical registry

Sandler & Travis Trade Advisory Services, LLC

ent_052c8fb84062def7c42033d8

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

1

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Sandler & Travis Trade Advisory Services, LLC
Normalized: sandler travis trade advisory— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: None on record

Disclosure history (1)newest first

⛰️New Hampshire State AGas victim2016-06-13
Sandler & Travis Trade Advisory Services, LLC (STTAS) reported a phishing incident to the New Hampshire Attorney General. On April 14, 2016, an employee received a spear-phishing email requesting 2015 W-2 data. The data was disclosed before the fraud was detected on April 19, 2016. One New Hampshire resident was affected. STTAS engaged Kroll for notification, call center support, and two years of identity monitoring.