One linked filing — more sources may join as they report · filed Jul 14, 2016. View entity profile → Other incidents for this victim →
incident inc_2646445e1ec54567 · merge_method deterministic
Discovered → first regulatory filing
Not recorded for this incident
Discovery variance · Leak precedence · Materiality delta · SEC filing delay · Filing span — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.
Identity (basic) · Government ID · Credentials
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
May 26, 2016
When the intrusion reportedly occurred, per the linked filings
May 26, 2016
Reported by CALIFORNIA AG filing
Opes Advisors notified clients that email login credentials were compromised on May 26, 2016, allowing an outside party access to one specific account. The incident involved an attempted wire fraud which was prevented. Affected data may include names, social security numbers, and emailed documents. The company changed passwords, engaged forensic specialists, and offered identity protection services.
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.