State AGConfirmed4 filings · 2 statesLifecycle stage 2 of 3: ConfirmedUnverified claimConfirmedEnforcedhigh sensitivity
Merged incident · 4 filings
Merrill Lynch — November 2008 breach
Clustered 4 filings across 2 jurisdictions · filing window Dec 16, 2008 → Dec 31, 2008. View entity profile → Other incidents for this victim →
⚠ 1 cross-filing discrepancy →Merge100%
incident inc_90505f83a6ca4c55 · merged by deterministic · confidence 100%
Confirmed breach. Merged as one breach: 4 regulatory filings. The filing describes a third-party compromise. Intrusion Nov 26, 2008, discovered Dec 19, 2008. Data reported: Government ID, Identity (basic), and Financial account. Notifications rolled out on a 15-day schedule across 4 filings beginning Dec 16, 2008. Each member filing remains the legal record for its jurisdiction.
Litigation Timing
SupplementalFiling span
15days
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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