One linked filing — more sources may join as they report · filed Nov 13, 2025. View entity profile → Other incidents for this victim →
incident inc_4b6079f98bdc4788 · 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.
Government ID · Identity (basic) · Financial account
MD
all State AG
Earliest sighting first · deep chronology in Litigation Timeline
Aug 27, 2024
When the intrusion reportedly occurred, per the linked filings
Aug 27, 2024
Reported by MARYLAND AG filing
Caiafa & Company, LLC reported a security incident to the Maryland Attorney General involving unauthorized access to an employee's email account on or around August 27, 2024. The breach exposed one Maryland resident's name, Social Security number, and financial account number. Notification was sent on January 28, 2025, offering one year of credit monitoring.
Affected (this filing): 1
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.