State AGConfirmed4 filings · 4 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings
Eshel, Aminov & Partners LLP — March 2019 breach
Clustered 4 filings across 4 jurisdictions · filed Jul 8, 2020. View entity profile → Other incidents for this victim →
⚠ 2 cross-filing discrepancies →Merge100%
incident inc_73fb2e3d6b9e407b · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 4 regulatory filings. The filings describe a phishing attack. Intrusion Mar 10, 2019–May 20, 2019, discovered May 10, 2019 — the first regulatory filing landed 425 days later. 19,946 individuals reported across the linked filings. Data reported: Government ID, Financial account, Financial credentials, and 2 more. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
Notification delay
425days
Discovered → first regulatory filing
Discovery variance
10days
Range of discovered_at dates across filings
Filing span
0days
Time between earliest and latest filing
Not recorded for this incident
Leak precedence · Materiality delta · SEC filing delay — no leak-site claim in this cluster; no SEC 8-K in this cluster.
Regulatory clocksMassachusetts✓ MA credit monitoring dueFull clock table in Litigation Timeline
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