State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
Reese Henry & Company Inc
Clustered 2 filings across 2 jurisdictions · filed Mar 7, 2019. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_235e3e60fa30405f · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filings describe a phishing attack. Discovered Jan 31, 2019 — the first regulatory filing landed 35 days later. 3 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and Credentials. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
35days
Discovered → first regulatory filing
Discovery variance
0days
Range of discovered_at dates across filings
Filing span
0days
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.
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