🦬Montana State AG
Clustered 3 filings across 3 jurisdictions · filed Nov 13, 2025. View entity profile → Other incidents for this victim →
incident inc_a3c881528be647be · merge_method deterministic · confidence 100%
Discovered → first regulatory filing
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.
IN MT NH
all State AG
per-filing reported counts
State AGs report only their own residents; bars show per-filing counts.
Earliest sighting first · deep chronology in Litigation Timeline
Feb 18, 2024
Reported by NEW HAMPSHIRE AG filing
Jan 5, 2025
When the intrusion reportedly occurred, per the linked filings
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. Filing summaries shown in the timeline are AI-generated extracts — verify each against its linked source.
Tocqueville Asset Management reported a data breach to the Montana Attorney General. The breach was reported on 2025-11-13. The breach occurred from 01/05/2025 to 02/18/2025. 3 Montana residents were affected.
Affected (this filing): 3
Tocqueville Asset Management reported a data breach to the Indiana Attorney General. The breach occurred on 2024-01-05 and was reported on 2025-11-13. 8 Indiana residents were affected. 3,133 individuals affected in total.
Affected (this filing): 3,133
Tocqueville Asset Management notified the New Hampshire Attorney General of a data breach affecting 28 state residents. Unauthorized access occurred between January 5 and February 18, 2024, exposing names, Social Security numbers, and bank account/routing numbers. The company engaged forensic specialists, notified law enforcement, and offered 12 months of credit monitoring. No misuse was detected.
Affected (this filing): 28