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Confirmed2 filings · 2 statesUnverified claimConfirmedEnforcedmoderate sensitivity

Merged incident · 2 filings

Nesnah Ventures, LLC — October 2019 breach

Clustered 2 filings across 2 jurisdictions · filing window Feb 21, 2020 → Feb 24, 2020. View entity profile → Other incidents for this victim →

⚠ 1 cross-filing discrepancy →Merge100%

Determination

Confirmed

Members

2 filings

States

Affected · reported

First → last filing

Feb 21, 2020 → Feb 24, 2020

Merge confidence

100%

incident inc_4e15394108994b8f · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes a phishing attack. Intrusion Oct 16, 2019–Oct 22, 2019, discovered Jan 8, 2020 — the first regulatory filing landed 44 days later. 3 individuals reported across the linked filings. Data reported: Financial account, PII, and Credentials. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay

44days

Discovered → first regulatory filing

Filing span

3days

Time between earliest and latest filing

Not recorded for this incident

Discovery variance · Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster; needs two dated filings.

No cross-filing comparison data available for this incident.

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