norm: difilippo corporate financeUSno LEI · no CIKMax severity: Medium

Canonical registry

DiFilippo Corporate Finance Group, Inc.

ent_3e896a9c2c75f0693de32407

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Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

1

as filed · State AG NH

Leak-site claims

0

none in sample

Identity resolution

Canonical name: DiFilippo Corporate Finance Group, Inc.
Normalized: difilippo corporate finance— 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 victim2018-02-02
DiFilippo Corporate Finance Group, Inc. notified the NH Attorney General of a phishing incident affecting one NH resident. Unauthorized access to an employee email account occurred Dec 5-14, 2017, exposing names and SSNs. Discovery was Dec 14, 2017. Notifications sent Feb 2, 2018. Remediation included password resets, security enhancements, employee training, and credit monitoring.