Clustered 3 filings across 3 jurisdictions · filed May 10, 2023. View entity profile → Other incidents for this victim →
incident inc_0f65cc274e264711 · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
Time between earliest and latest filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic)
CA MT NH
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Oct 27, 2022
When the intrusion reportedly occurred, per the linked filings
Oct 27, 2022
Reported by NEW HAMPSHIRE AG filing
About this clustering
DisclosureLens links filings into incidents through layered matchers: deterministic rules (same source document, multistate filings of one breach, tight-window same-victim pairs), a weighted-similarity scorer for cross-source candidates, and an operator review queue for everything uncertain. Each link records its own method and confidence — shown per filing in the timeline below. The system defaults to NOT merging when uncertain, because a false merge (collapsing two unrelated breaches) is more harmful than a false split (showing related filings separately); uncertain pairs route to human review instead of auto-merging. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Kinetic Investment Management, Inc. notified the New Hampshire Attorney General on May 10, 2023, of a data security incident discovered on October 27, 2022. Unusual network activity disrupted access to systems. The incident affected 12 New Hampshire residents, involving personal information. Kinetic engaged independent cybersecurity experts, secured its network, and offered 12 months of credit monitoring and identity theft recovery services to affected individuals.
Affected (this filing): 12
Kinetic Agency discovered unusual network activity on October 27, 2022. An investigation with independent cybersecurity experts revealed that personal information (name and at least one additional data element) may have been accessed or acquired without authorization. A comprehensive data review was completed around April 19, 2023. Notification letters were sent May 10, 2023. Complimentary identity protection services via IDX were offered to affected individuals.
Kinetic Investment Management, Inc reported a data breach to the Montana Attorney General. The breach was reported on 2023-05-10. The breach occurred on 10/27/2022. 1 Montana residents were affected.
Affected (this filing): 1