DisclosureLens
Leak SiteState AGConfirmed4 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedapt73high sensitivity
Merged incident · 4 filings

P. Kaufmann, Inc. — May 2024 breach

Clustered 4 filings across 3 jurisdictions · filing window May 24, 2024 Oct 24, 2024. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

4 filings

States

2

Affected · reported

900

First → last filing

May 24, 2024 Oct 24, 2024

Merge confidence

100%

incident inc_699f6cb1e9d4468c · merged by human · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings and 2 unverified claims. The filings describe unauthorized access. Intrusion May 24, 2024, discovered May 24, 2024 — the first regulatory filing landed 90 days later. 900 individuals reported across the linked filings. Data reported: Government ID, Identity (basic), and PII. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
90days

Discovered → first regulatory filing

Discovery variance
0days

Range of discovered_at dates across filings

Leak precedence
90days before filing

Days between the first leak-site claim and the first regulatory filing. Positive = the claim came first (public exposure before disclosure). Negative = the claim trailed the filing, so there was no pre-disclosure leak. Counts regulatory filings only — press coverage is not a regulatory disclosure.

Filing span
153days

Time between earliest and latest filing

Not recorded for this incident

Materiality delta · SEC filing delayno SEC 8-K in this cluster.

Regulatory clocksMaine ME AG >30d · 90dLeak gap Leak >90dFull clock table in Litigation Timeline

Sensitive data

identity_government

Incident timeline

May 24, 2024breach begins
May 24, 2024discovered
notification delay · 90 days
Aug 22, 2024first filing
Aug 27, 2024most recent filing

Dashed segments are unestablished, not zero — they fill in as filings merge into this incident.

Member cascade — every filing about this breach

  1. MAY 24Leak siteblack_basta postfirst filing · attacker claim · unverifiedday 0
  2. AUG 22ME AGME AG noticestates nationwide total 900+90d
  3. AUG 27NH AGNH AG notice1 NH residents+95d
  4. OCT 24Leak siteapt73 postmost recent · attacker claim · unverified+153d
  5. Watching for additional filings — new sources merge into this incident automatically.

Roll-up facts — reconciled across members

Breach window
May 24, 2024
ME AG
Discovered
May 24, 2024
ME AG + NH AG
Data types
PII · Identity (basic) · Government ID
ME AG + NH AG
Attack vector
Unauthorized Access
ME AG

Each fact cites the member filing that establishes it; when filings conflict, every value shows with its source.

Count reconciliation

per-state reported counts

Nationwide (stated in a filing)

900

Sum of filed state slices

2· 0.2% of stated

100% of the stated total lives in states whose filings carry no count — the dashed share shrinks as filings land.

Evidence ladder — rungs this incident occupies

Leak-site claim2 members

Attacker assertion only. Establishes: claim date, group, alleged victim.

Press / market report

No press coverage linked yet.

State AG / regulator filing2 members

Unlocks: discovery date, data types, affected count, compliance clock.

SEC 8-K / victim statement

No SEC filing or victim statement yet.

Merge provenance

Method
human
Confidence
1.00 · above the 0.85 auto-merge floor
Reviewed
operator-reviewed Aug 22, 2026 · at least one link edge was human-adjudicated
Audit
Every link edge records its method, confidence and model + prompt versions (100% is the strongest edge).

Merges are reversible — a wrong link can be detached with its audit trail intact. How merging works.

Filing velocity

Spread

153 days

Cadence

~1 / 51d

vs. multi-state median

19.1× slower

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. This page states only what the linked filings agree on; each filing's own account stays on its own record, linked from the timeline below.

The weekly clock on records like this one

The Disclosure Clock is a weekly briefing on what landed in the disclosure record, and the gap between the criminals' post and the regulator's filing — measured on the whole record, with the method shown.

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