norm: transcontinental fund wolffno LEI · no CIKMax severity: Medium

Canonical registry

Transcontinental Fund Administration, Ltd.

ent_d98699288b6b242f72a1425b

Compliance scorecard →View in feed →

Disclosures

1

State AG · 1 jurisdiction

Multi-filing incidents

—

no multi-filing incident in sample

Max affected reported

1

as filed · State AG MT

Leak-site claims

0

none in sample

Identity resolution

Canonical name: Transcontinental Fund Administration, Ltd.
Normalized: transcontinental fund wolff— 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

Montana State AGas reporting2015-10-28
The Wolff Company notified limited partners of a data incident at Transcontinental Fund Administration (TFA), the fund administrator. A former TFA employee allegedly took client information including names, addresses, SSNs, and tax IDs from the Chicago office in late September 2015. TFA implemented loss-recovery, sued the employee, obtained a restraining order, and notified the FBI. No fraud was detected as of the notice date.