KSI Trading Corporation
ent_8d99eb54dfdacbc00c28ed8e
Disclosures
2
State AG · 1 jurisdiction
Multi-filing incidents
1
incidents joining 2+ filings here
Max affected reported
641
nationwide · State AG NH
Leak-site claims
0
none in sample
Identity resolution
- Canonical name
- KSI Trading Corporation
- Normalized
- ksi trading— 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 (2)newest first
- New Hampshire State AGas victim2015-02-20
On February 9, 2015, TriNet inadvertently sent an email containing personal information (names and Social Security numbers) of 641 KSI Trading Corporation employees to an unauthorized recipient. 14 New Hampshire residents were affected. TriNet confirmed the recipient deleted the email and did not disclose it further. Notices were sent on February 20, 2015, and two years of credit monitoring via LifeLock were offered.
- New Hampshire State AGas victim2015-02-20
KSI Trading Corporation notified the NH Attorney General that its service provider, TriNet, inadvertently sent an email containing names and social security numbers of 641 employees (including 14 NH residents) to an unauthorized recipient on February 9, 2015. The recipient deleted the email. KSI/TriNet provided notice and two years of credit monitoring to affected individuals.