State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedmoderate sensitivity
Merged incident · 2 filings
THIRTY-ONE GIFTS LLC
Clustered 2 filings across 2 jurisdictions · filing window Aug 8, 2011 → Aug 9, 2011. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_604bb3b701d84801 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes an insider incident. 58 individuals reported across the linked filings. Data reported: Identity (basic) and Financial account. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Filing span
1days
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.
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