DisclosureLens
State AGConfirmed2 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings

29 FLATBUSH ASSOCIATES, LLC — May 2020 breach

Clustered 2 filings across 2 jurisdictions · filing window Mar 3, 2021 Mar 4, 2021. View entity profile → Other incidents for this victim →

1 cross-filing discrepancyMerge100%

Determination

Confirmed

Members

2 filings

States

2

Affected · reported

282

First → last filing

Mar 3, 2021 Mar 4, 2021

Merge confidence

100%

incident inc_73141d4cc3a94e16 · merged by deterministic · confidence 100%

Confirmed breach. Merged as one breach: 2 regulatory filings. The filing describes unauthorized access. Intrusion May 31, 2020, discovered Aug 5, 2020 — the first regulatory filing landed 210 days later (flagged late). 282 individuals reported across the linked filings. Data reported: Government ID, Financial account, and Authentication. Each member filing remains the legal record for its jurisdiction.

Litigation Timing

Notification delay
210days

Discovered → first regulatory filing

Filing span
1days

Time between earliest and latest filing

Not recorded for this incident

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

Regulatory clocksMaine ME AG >90d · 211dMassachusetts MA credit monitoring dueFull clock table in Litigation Timeline

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.

Weekly. Double opt-in, one-click unsubscribe, and the address goes nowhere else.

29 Flatbush Associates, LLC data breach (2021) · DisclosureLens