One linked filing — more sources may join as they report · filed Jun 20, 2020. View entity profile → Other incidents for this victim →
incident inc_34d10e87ae2a497e · 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) · Credentials
CA
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Sep 17, 2019 → Nov 4, 2019
When the intrusion reportedly occurred, per the linked filings
May 14, 2020
Reported by CALIFORNIA AG filing
Concorde Investment Services, LLC reported that a limited number of employee email accounts were compromised via phishing between Sept 17 and Nov 4, 2019. The breach exposed basic PII of affected individuals. Concorde secured accounts, engaged forensic investigators, and offered 12 months of credit monitoring. No evidence of misuse was found.
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.