Clustered 3 filings across 3 jurisdictions · filing window Aug 12, 2024 → Aug 14, 2024. View entity profile → Other incidents for this victim →
incident inc_229b1cb2ca0f4207 · merge_method llm · confidence 100%
Discovered → first regulatory filing
Range of discovered_at dates across filings
PII · Identity (basic) · Government ID
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
ME NH VT
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Apr 17, 2023
When the intrusion reportedly occurred, per the linked filings
Apr 17, 2023
Reported by NEW HAMPSHIRE AG, VERMONT AG filings
Jan 18, 2024
Reported by MAINE 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.
National Advisors Holdings, Inc. filed a supplemental notice with the New Hampshire Attorney General regarding a data security incident discovered on April 17, 2023. Unauthorized access to four employee email accounts occurred via phishing, exposing client PII including SSNs. The initial notification on Feb 2, 2024, was supplemented on Aug 12, 2024, to notify 17 additional NH residents due to a vendor mailing error. Total affected NH residents: 101. Credit monitoring and fraud assistance were offered.
Affected (this filing): 101
National Advisors Holdings (NAH/National Advisors Trust) reported an external breach on April 17, 2023, in which an unauthorized individual accessed four employee email accounts containing client data. Discovered January 18, 2024. Exposed data: names, SSNs, driver's license/state ID numbers. 47 Maine residents affected (14,160 total). Supplemental wave-2 notice issued August 9, 2024 due to vendor notification error. Credit monitoring offered via Epiq.
Affected (this filing): 47
National Advisors Trust notified consumers of a data breach where an employee's email account was compromised via phishing. Unauthorized access to four employee email accounts exposed client names and other personal information. Forensic experts were engaged, and notifications were sent in waves starting February 2024. No evidence of data misuse was found.