norm: eshel aminovUSno LEI · no CIKMax severity: Medium

Canonical registry

Eshel, Aminov & Partners LLP

ent_a06b2d5c7e737b60b094e9bf

Compliance scorecard →🔔 Follow entity

Disclosures

1

State AG · 1 jurisdiction

Incidents

—

no linked incident in sample

Max affected reported

—

no filed count in sample

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Eshel, Aminov & Partners LLP
Normalized: eshel aminov— dedupe via name-norm; Microsoft / MSFT collapse to one row
GLEIF LEI: No match
SEC EDGAR CIK: None — not an SEC registrant
Domain: eshelcpa.com

Disclosure history (1)newest first

🐻California State AGas victim2020-07-08
Eshel, Aminov & Partners LLP reported a business email compromise incident occurring between March 10, 2019, and May 20, 2019. Attackers gained access to employee email accounts via a phishing scheme. The firm notified clients that their personal information, including SSNs, financial account numbers, and tax-related data, may have been accessed. No evidence of actual fraud or misuse was found. The firm reset credentials, enhanced email security, and provided one year of complimentary credit monitoring via TransUnion.