State AGConfirmed2 filings · 1 stateLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 2 filings
CITI PARTNERS, L.P.
Clustered 2 filings across 1 jurisdiction · filing window Dec 27, 2017 → Feb 14, 2018. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge92%
incident inc_7e97dfffbc334bd5 · merged by deterministic · confidence 92%
Filed with the Massachusetts data-breach register. 2 notifications covering 1 resident. The register records who filed and how many residents — not where the breach occurred.
Litigation Timing
SupplementalFiling span
49days
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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